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Crypto-fraud in Italy? Stock exchange regulator blocks suspicious Websites

The Italian stock exchange Supervisory authority, Consob has ordered the ban of a number of financial service providers. Are also affected crypto-companies. Spe

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Crypto-fraud in Italy? Stock exchange regulator blocks suspicious Websites

The Italian stock exchange Supervisory authority, Consob has ordered the ban of a number of financial service providers. Are also affected crypto-companies. Specifically, the authority has determined to block the relevant Websites by the Internet Service Provider.

Brigitte Bernhardt
6. November 2019BTC $ 9,227.21 -1.15%part Facebook Twitter LinkedIn xing mail

The trade with Bitcoin & co. is unregulated in Italy so far, as far as possible. Also, the taxation of crypto-currencies is for Italian citizens, however, is not an issue. However, the authorities are also in Sunny Italy, and increasingly, against dark machinations in connection with crypto-Assets.

Italy and the Blockchain-the future in Europe,

Not least of all, the government emphasizes the participation of Italy in the European Blockchain partnership strong interest in shaping the digital future, and DLT. The aim of the merger is, however, a cross-border basis in terms of security and privacy work together. Italy entered as 27. Country of the Alliance, and currently holds the chair.

the Italian stock exchange regulator has an eye on the supposedly black sheep in the industry. The task of the Commissione Nazionale per la Società e la Borsa (Consob) is part of it – to protect similar to the BaFin, potential investors from fraud. The authority is exercised in 2018, for the first time against rogue crypto-companies. At that time, the Consob ban on two companies, their tokens to the public offer.

Black list of dubious suppliers

In the current case, five companies from the Forex and from the crypto section:

TomCom Limited www.royalfxpro.euBonatech Ltd e Mitchell Group LTD www.ccxcrypto.comNext Trade Ltd / TLC Consulting Ltd – www.aspenholding.co and www.aspen-holding.comTrader Platinum www.traderplatinum.comLondon Capital Trade Ltd – www.londoncapitaltrade.net [display] Bitcoin, Ethereum, Ripple, IOTA, and the most well-known crypto-currencies on the Plus500 trading. Why Plus500? Free Demo account Mobile Trading App; payments by PayPal; a wide selection of various financial products (crypto-currencies, stocks, commodities, ETFs, Forex, indexes).

open Now free account

the authority cited as justification for the misleading and illegal advertising of Forex and crypto-products. According to the Italian Online news service in Il Messaggero, the number of suspicious Websites has increased to 71, since then, the Consob had with the "Decreto Crescità" the appropriate authority. In June, entered into force the regulation is to decree English Growth. In the case of the blocked financial companies, it is likely to be negative growth.

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