Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and  https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co  

Consob has ordered the blackout of 7 new websites that abusively offer financial services/financial products: 6 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 website through which the abusive offer is made.

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

- Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages);

- Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages).

- FCapital24 (website https://fcapital24.eu);

- Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page);

- Rounda Partners Limited (https://isotrader.cc website);

- Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page);

- Realcapitallc (https://realcapitallc.co website).

The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 1042.

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 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.

Please note, there is a section on the homepage of the www.consob.it website, entitled "Watch for Scams!", which provides useful information warning investors about fraudulent financial schemes.

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Consob has also suspended, for a period of 90 days, pursuant to Article 99, paragraph 1, letter b) of the Consolidated Law on Finance (TUF), the offer to the public resident in Italy involving "Investment Plans" called "Base", "Magnate", "Platinum", "Expert" and "VIP" made by the so-called "Realcapitallc" including via the https://realcapitallc.co website (Resolution no. 23033 of 13 March 2024).

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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:  

- Mib40fx via the https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages (resolution no. 23034 of 13 March 2024);

- Ai2Trade Ltd via the https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages (resolution no. 23035 of 13 March 2024);

- FCapital24 via the https://fcapital24.eu website (resolution no. 23036 of 13 March 2024);

- Fx-Flat via the https://fx-flat.com website and its https://panel.fx-flat.com page (resolution no. 23039 of 13 March 2024);

- Rounda Partners Limited via the https://isotrader.cc website (resolution no. 23037 of 13 March 2024);

- Free Trade Cfd via the https://free-tradecfd.com website and its https://client.free-tradecfd.com page (resolution no. 23038 of 13 March 2024).

18 March 2024