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绝不手软!意大利CONSOB下令关闭非法金融网站共计323家

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绝不手软!意大利CONSOB下令关闭非法金融网站共计323家

意大利金融市场监管局(CONSOB)利用“增长法令”赋予的权力,联系了意大利互联网服务提供商(ISPs),要求后者屏蔽所有五家有问题的网站。

具体而言,这5家非法提供金融服务的网站,提供包括汇市、差价合约和加密货币等的交易服务。

以下是Consob已命令关闭的站点:

  • Evergo Ltd(网站www.tradesrun.com及其页面client.trading-dashboard.co);

  • FS International LTD(网站www.fxglobe.international);

  • Giuseppe Eros Lana(网站www.berkshiresystem.com);

  • Pure M Global Limited(网站www.ascend-market.com);

  • 4FXLUXUS Pvt Ltd和Global Pegasus LTD(网站https://4fxluxus.com)。

2019年7月,意大利法律赋予了CONSOB一项权力,即CONSOB可命令互联网服务提供商(ISP)断开未获CONSOB授权却提供金融服务的网站。截至目前为止,CONSOB下令关闭的非法网站总数已增至323家。

根据CONSOB的公告,ISP正按照命令进行站点清理,但由于技术原因,还需要几天的时间才能完全关停以上非法网站。

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