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意大利监管机构下令封锁五个新的未经授权的投资网站

意大利公司和交易委员会 ( CONSOB ) 已发布命令 , 禁止五个未经授权的投资网站.


意大利公司和交易委员会 ( CONSOB ) 已发布命令 , 禁止五个未经授权的投资网站.

在发布命令时 , 管理局利用了 “Decreto crescita ” (“ 增长法令 ” ;.2019 年 6 月 28 日第 58 号法令 , 第.36 , 第 2 段 - terdecies).这项立法允许 Consob 可以命令互联网服务提供商在未经适当授权的情况下阻止从意大利访问提供金融服务的网站.

最新的 Consob 订单针对的网站是 :

  • “First State Investments (Ireland) Limited” (website www.fsi.cm and related pages https://webtrader.fsi.cm and https://client.fsi.cm);
  • “FtseInvest” (website https://ftseinvest.com and related pages https://client.ftseinvest.com and https://webtrader.ftseinvest.com);
  • “Partnersce” (website www.partnersce.cm and related pages https://client.partnersce.cm and https://webtrader.partnersce.cm);
  • “AlfaMarket” (website https://alfamarketcapital.com and related page https://platform.platform-alfamarketpanel.eu);
  • “Mestieriplaza” (website www.mestieriplaza.co).

自 2019 年 7 月 Consob 有权下令将欺诈性金融中介机构的网站涂黑以来 , 被封锁的网站数量已上升至 1125 个。.

在意大利境内运营的互联网服务提供商对这些网站的封锁正在进行中.由于技术原因 , 可能需要几天时间才能实现阻止.

Consob 提请投资者注意采取最大的勤奋以做出明智的投资选择 , 采取常识行为的重要性 , 这对于保护他们的储蓄至关重要 : 这些包括事先检查与他们投资的运营商是否获得授权 ,对于金融产品的报价 , 已经公布了招股说明书.


Maria Nikolova

Maria has been engaged in journalism for more than 17 years, providing Forex industry coverage for the past 10 years. Before joining FNG she was Managing Editor at FinanceFeeds. Prior to that, she worked at LeapRate. Maria has a Philosophy degree from the St. Kliment Ochridski university in Sofia. She has specialized in Cognitive Science in Vienna. Her interests include psychology, AI, and linguistics.
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