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意大利CONSOB封禁6个非法金融服务网站

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CONSOB 意大利监管机构于 2023 年 12 月 7 日宣布,已下令关闭 6 个非法提供金融服务的新网站。 

 1. Bit-matic”

网址:https://bit-matic.com

 2. C B Financial Services Limited 

网址:www.onefinancialmarket.com

相关页面:https://account.onefinancialma...

 3.“Interactive”

网址:https://inter-active.io

相关页面:https://inter-active.solutions

 4. Forexelite Limited ed Elite Trading Academy 

网址:https://forexelite.co

相关页面:https://clientzone.forexelite.... https://wt.forexelite.co

 5.“Degirocfd Group”

网址:https://degirocfd.com

相关页面:https://client.degirocfd.com

 6.Billionaire Trade Limited 

网址:https://billionaire-trade.co

相关页面: https://panel.billionaire-trad... https://trading.billionaire-tr... 

自2019年7月 CONSOB 有权下令将欺诈性金融中介机构的网站拉黑以来,被拉黑的网站数量已经上升至989个。 

CONSOB 提醒投资者,为做出明智的投资选择以保护资产,投资前的调查是十分重要的。其中包括:对于金融服务供应商的网站,要提前了解自己即将投资的网站运营商是否得到了授权;对于运营商提供的金融产品,要检查是否有关于该产品的详细说明。

校对:找茬

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