重拳出击!意大利CONSOB一次性禁封近30家黑平台
意大利金融市场监管局Nasionale per leSocietàe la Borsa (CONSOB)近日发布公告称,已命令意大利互联网服务提供商(ISP)切断了28家在意大利境内提供非法金融服务的网站。自2019年7月份获得该项权力以来,被CONSOB列入监管黑名单的实体总数已达到593个。
以下是部分网站详情:
1、Gate Technology Corp(域名www.gate.io, www.gateio.rocks, www.gateio.ws)
2、“EliteCrypto Trade”(域名www.elitecryptotrade.com)
3、Maxbit LLC(互联网域名www.quotex.io, www.quotex.com)
4 、 PrimeXBT Trading Services LLC ( 域 名 www.primexbt.com 及 相 关 页 面https://my.pimexbt.com)
5、Po Trade Ltd(互联网域名www.po.trade)
6、AMarkets Ltd(域名www.amarkets.com及相关网页https://my.amarkets.org)
7、“Finmax”(互联网域名www.finmaxbo.com)
8、SimpleFX Ltd(域名https://simplefx.com及相关网页https://app.simplefx.com)
9、Vantage Global Limited(域名www.monetamarkets.com)
10、“Ultimate-mining. co”(互联网域名www.ultimate-mining.co)
11 、 “Bitcoin ERA” and “Absystem” ( 域 名 www.bitcoinera.com, www.cryptorobot.com,www.sagatrade.io)
12 、 “Bitcoin-evolutionpro” 和 Twingle Consulting LTD ( 域 名 www.bitcoinevolutionpro.com、https://cointrade.cc)
CONSOB已下令对28个新网站进行封锁,但出于技术原因,封锁可能需要几天的时间才能生效。
Consob提醒所有投资者谨慎明智地做出个人投资选择,采取必要预防措施,如事先核实运营商是否已获授权,并注意阅读其官网www.consob.it上的“谨防诈骗”一文。
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