Italian Regulator Warns Against 5 Websites

The Italian regulator, CONSOB has issued a warning against five websites offering unauthorized financial services. This regulatory action aims to protect the public from fraudulent activities.

Consob warned against following websites:

1. “2139 Exchange” (website https://2139q.com);

2. Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com);

3. “Vergomarkets” (website https://www.vergomarkets.co);

4. “Wellvest” (website www.wellvest.pro);

5. “IBSMarkets” (website https://ibsmarkets.net)

According to the CONSOB, The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1180.

CONSOB urged investors to promptly report any suspicious websites or activities to the appropriate authorities. By raising awareness and sharing information about fraudulent websites, individuals can contribute to the collective effort in combating online financial fraud. CONSOB remains committed to protecting investors and maintaining the integrity of the financial markets through proactive measures and public outreach.

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