On 12 November, CONSOB directed Italian internet providers to block five websites that offered investment services in financial instruments without authorisation. The notice names Gammance (gammance.com), MarexPrime LTD International (marexprimeltd.com), Skymont Investimenti (skymont-investimenti.com), Ambrosiafx (ambrosia-fx.com) and Purpose Mutual Funds Limited, using the name RORMarkets (rormarkets.com). It also identifies related login and trading pages.
Since July 2019 the commission has ordered blocks on 1,883 sites, including 260 involving crypto assets. Providers in Italy were implementing the latest orders when the notice appeared. CONSOB said technical work could take several days and drew attention to cloned sites and emails, impersonation and AI-generated material used in investment scams.
Sources CONSOB · FX News Group
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