The platforms were offering unauthorized financial services.
Since July 2019, Consob has ordered to block a total of 693 websites.
Consob has ordered to block the websites of GrouPolo LTD, Globalinvestous, Ingenue Consulting LLC, Bodacious Consulting LLC, and Tradebaionics. Since July 2019, Consob has blocked a total of 693 websites.
The website details are as follows:
GrouPolo LTD
Website: www.4capital.io
Globalinvestous
Website: https://global-investousfx.com; Related webpage: https://client.globalinvestousfx.com
Ingenue Consulting LLC
Website: https://tradon.pro; related webpage: https://webtrader.tradon.cc
Bodacious Consulting LLC
Website: https://unionsmarket.group
Tradebaionics
Website: www.tradebaionics.com
The Italian financial regulatory authority has increased its efforts significantly in the past few months to protect investors from fraudulent activities in the region. Amid rising scams in Italy and other European countries, Consob has requested investors to complete due diligence before making an investment decision.
