« Back Printable version

Evergo Ltd (, page - "Profit Market" (, page - "Trading Room Star" (, pages and - Agrico Holdings Limited ( - Uncanny Services Llc (, page - Fast Invest Group OU ( - "Yosemite" (, - Future Assets Ltd ( 

Consob has ordered the blackout of 9 new websites that abusively offer financial services/financial products: 8 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.

The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the site through which the abusive offer is made.

Below are the sites Consob has ordered to be blacked out:

  • Evergo Ltd (website and page;
  • "Profit Market" (website and its page;
  • "Trading Room Star" (website and pages and;
  • Agrico Holdings Limited (website;
  • Uncanny Services Llc (website and its page;
  • Fast Invest Group OU (website;
  • "Yosemite" (websites and;
  • Future Assets Ltd (website

The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 683.

The measures adopted by Consob can be consulted on the website

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.

Consob draws the attention of savers to the importance of using the utmost diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind that on the website there is a section on the homepage “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has also suspended for a period of 90 days, pursuant to article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance"), the offer to the public resident in Italy of financial investments promoted by Future Assets Ltd through the website, in violation of articles 93-bis and following of the Consolidated Law on Finance (resolution no. 22301 of 21 April 2022).

* * *

Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:

- Evergo Ltd through the website and its page (resolution no. 22306 of 21 April 2022);

- Profit Market through the website and its page (resolution no. 22305 of 21 April 2022);

- Trading Room Star through the website and pages and (resolution no. 22304 of 21 April 2022);

- Agrico Holdings Limited through the website (resolution no. 22308 of 21 April 2022);

- Uncanny Services Llc through the website and its page (resolution no. 22307 of 21 April 2022);

- Fast Invest Group OU through the website (resolution no. 22303 of 21 April 2022);

- Yosemite through the websites and (resolution no. 22302 of 21 April 2022).

(Published in "Consob Informa" no. 14/2022 - 26 April 2022)