Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of access to 13 unauthorised investment websites.
The websites affected by the orders are:
- “Stockwisse” (website https://stockwiseprofit.com and pages https://clientzone.stockwiseprofit.com and https://webtrader.stockwiseprofit.com);
- “Hyper Trades” (website https://hyper-trades.pro and related page https://trade.hyper-trades.pro);
- “Arti4Trades” (websites https://arti4trades.com and https://arti4trades.net and page https://client.arti4trades.com);
- “Lirunefx” (website https://lirunefx.com and page https://client.lirunefx.com);
- “NETWORK CAPITAL LTD” (website https://network-capital-partners.com and page https://web.networkcapital-partnersltd.com);
- “Lucrumiagroup.co” (website https://lucrumiagroup.co);
- “Dobibo” (website https://dbbddrb.com);
- “Jzmor” (websites www.jzmor.com, www.jzmor-it57659.com, www.jzmor-it33583.com, www.jzmor-it99518.com and www.jzmor-it52337.com).
In issuing the orders, the Commission made use of the powers granted to it by the “Decreto crescita” (“Growth Decree” Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies) and MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024).
The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blocked, has thus risen to 1426.
The blackout of these websites by Internet service providers is ongoing. For technical reasons, it can take several days for the blocking to come into effect.
