Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net; Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com; Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co; BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm; FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io  

Consob has ordered the black-out of 5 new websites that offer financial services illegally.

The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.

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

- "Tcrinvest" (website https://tcrinvest.net and related pages https://account.tcrinvest.net and https://trading.tcrinvest.net);

- "Interactive" (website www.intr-active.com and related pages https://intr-active.solutions and https://clientportalpage.intr-active.com);

- "Capitalwealthmanagement.co" (website www.capitalwealthmanagement.co and related page https://clientzone.capitalwealthmanagement.co);

- "BGB Partners" (website https://bgbpartners.cm and related pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm)

- "FDXCrypto" (website https://colmex247.io and related pages https://client.colmex247.io and https://webtrader.colmex247.io).

The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1029.

The measures adopted by Consob can be consulted on the website www.consob.it.

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 investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.

To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.

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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:  

- Tcrinvest via the website https://tcrinvest.net e relative pagine https://account.tcrinvest.net e https://trading.tcrinvest.net (resolution no. 23017 of 20 February 2024);

- Interactive via the website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com (resolution no. 23021 of 20 February 2024);

- Capitalwealthmanagement.co via the website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co (resolution no. 23019 of  20 February 2024);

- BGB Partners via the website https://bgbpartners.cm and pages https://client.bgbpartners.cm e https://webtrader.bgbpartners.cm (resolution no. 23020 of 20 February 2024);

- FDXCrypto via the website  https://colmex247.io and pages https://client.colmex247.io e https://webtrader.colmex247.io (resolution no. 23018 of 20 February 2024).

23 February 2024