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CONSOB: Websites blocked by order (oscuramenti)

CONSOB (Italy) (IT). 1,265 entries, newest first; showing 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
10 Apr 2025Hyper-tradeshyper-trades.com
10 Apr 2025Newgrtdealsnewgrtdeals.com
10 Apr 2025Orbimountorbimount.io
10 Apr 2025Piattaformaditradingdielonmuskpiattaformaditradingdielonmusk.it
10 Apr 2025Quantum AI App Tradingquantumaiapp.it, quantum-ai.in
10 Apr 2025Quantum AI Coquantumai.co
10 Apr 2025Quantum AI Piattaforma e Quantum AI Officialquantumaipiattaforma.it, quantumaiofficial.com
10 Apr 2025Quantum AI Platformquantumaiplatform.com
10 Apr 2025Quantumworldquantumworld.it
10 Apr 2025Vex-Groupvex-group.pro
3 Apr 2025Aspect-Marketsaspect-markets.cc, aspect-markets.online, aspect-markets.trade
3 Apr 2025Caa871caa871.it
3 Apr 2025Cmswisscmswiss.com
3 Apr 2025Name withheld (individual)finanzaexpert.com
3 Apr 2025Sdf837sdf837.it
3 Apr 2025SYBZsybzgroup.co
3 Apr 2025UCapital Tradingucapitaltrading.com
27 Mar 2025Investing Banksinvesting-banks.com
27 Mar 2025Trade Republicatradingrepublicaltd.com, tradingrepublica.com
20 Mar 2025akq1181.itakq1181.it
20 Mar 2025akqa715.itakqa715.it
20 Mar 2025alfacapital-cfd24.comalfacapital-cfd24.com
20 Mar 2025argonintgroup.comargonintgroup.com
20 Mar 2025cfd.argonintgroup.comargonintgroup.com
20 Mar 2025cfd.libertyinvestedlimitedltd.comlibertyinvestedlimitedltd.com
20 Mar 2025client.alfacapital-cfd24.comalfacapital-cfd24.com
20 Mar 2025d.lgs—
20 Mar 2025fameexe.topfameexe.top
20 Mar 2025fameexj.topfameexj.top
20 Mar 2025libertyinvestedlimitedltd.comlibertyinvestedlimitedltd.com
20 Mar 2025monetizeer.topmonetizeer.top
13 Mar 2025Affidabiletop.comaffidabiletop.com
13 Mar 2025Aifactor Groupvipaifactorvip.com
13 Mar 2025Guru4Investguru4invest.com
13 Mar 2025Sectorcapitals.comsectorcapitals.com
6 Mar 2025AquillaFXaquillafx.net
6 Mar 2025Capitalgatescapitalgates.io
6 Mar 2025CoinBank Exchangecoinbankexchange.icu
6 Mar 2025HTXcoin-azhtxcoin-az.com
6 Mar 2025Paycraftn.toppaycraftn.top
6 Mar 2025Name withheld (individual)spaziofinanziario.it, spaziofinanziario.com
6 Mar 2025Stock Credit Walletstockcreditwallet.com
6 Mar 2025Tuxtuxitu.com
28 Feb 2025AlfacapitalCFDalfacapital-cfd.com
28 Feb 2025Flowtradeyflowtradey.nl
28 Feb 2025Peoplelife-Datexit Limitedpeoplelife-datexit.com
21 Feb 2025Emeraltradeemeraltrade.com
21 Feb 2025ITradinFXitradingfx.com
21 Feb 2025Revolutfxrevolutfx.net
21 Feb 2025TSAFGrouptsafgroup.com
13 Feb 2025Dobibodobibo.com, dobibo1.com, dobibo2.com
13 Feb 2025Fameexnfameexn.top, fameexn.com
13 Feb 2025Fininvestonline.comfininvestonline.com
7 Feb 2025F lowtradeyflowtradey.pro
7 Feb 2025IFM24ifm247.co
7 Feb 2025MarexCFDmarexcfd.com
7 Feb 2025Name withheld (individual)zodiacspeck.net
30 Jan 2025Fusionlotsfusionlots.io, fusionlots-techf.com
30 Jan 2025Tux/Tuxaituxail.com, tuxai.com
24 Jan 2025CMC Finance Groupcmcfinanceltd.com
24 Jan 2025IsecTradeisectrade.net
24 Jan 2025Onlinecfdsimonlinecfdsim.com
19 Dec 2024Asteo Tradeasteo-group.com
19 Dec 2024Capitalmarket24capitalmarket24.co
19 Dec 2024Goldbysell24goldbysell24.co
19 Dec 2024Leminterolemintero.com
12 Dec 2024Activmarkets-itactivmarkets-it.com
12 Dec 2024Clickafino.comclickafino.com
12 Dec 2024Ecasset.cmecasset.cm
12 Dec 2024Flowtradeyflowtradey.com
12 Dec 2024Go Trade Techgotradetech.com
12 Dec 2024Meloniprogettodaiuto.commeloniprogettodaiuto.com
6 Dec 2024INCORE INVESTMENTincore-investmentcfd.net
6 Dec 2024WoodcCapitalwoodccapital.com
29 Nov 2024Fidus Investfidus-invest.com
29 Nov 2024Financial Magnumfin-magnum.com
29 Nov 2024First State Investments (Ireland) Limitedfsinvest.cm
29 Nov 2024GOMARKETSLTD.netgomarketsltd.net
21 Nov 20242139 Exchange2139q.com
21 Nov 2024IBSMarketsibsmarkets.net
21 Nov 2024Vergomarketsvergomarkets.co
21 Nov 2024Wellvestwellvest.pro
14 Nov 2024Aifactor Grouppremiumaifactor.vip
14 Nov 2024Algoproai​ ​​​​​​algoproai.com
14 Nov 2024AxiaGroupaxiagroup.co
14 Nov 2024Finance Advicefinance-advice.pro, finance-advice.cc
14 Nov 2024Incore Investmentincore-investment.net
14 Nov 2024Name withheld (individual)zodiacspeck.com
31 Oct 2024AdmiralsUnitedadmiralsunited.com
31 Oct 2024Capital4it Ltd .—
31 Oct 2024Goldbysellgoldbysell.co
31 Oct 2024Iginvestiginvest247.eu
31 Oct 2024Investpro CFDinvestprocfd.com
31 Oct 2024Trade Republicatradingrepublica.com, traderepublicatrading.com
25 Oct 20242139 Exchange2139b.com
25 Oct 2024Name withheld (individual)eminent-miner.com
25 Oct 2024TradexServicetradexservicescfd.com
18 Oct 2024CMC Finance Groupcmcfinancegroup.com
18 Oct 2024FXG Markets Investmentfxg-markets.io
18 Oct 2024Mercantilesaccessmercantiles.org
18 Oct 2024Tide Technologies Grouptidetechnologiesgroup.pro
4 Oct 2024Aquillafxaquillafx.com
4 Oct 2024FTSEBlendftseblend.com
4 Oct 2024IBSassetibsasset.org
4 Oct 2024WSEwallstreeteuro.io
25 Sep 20242139.fun2139.fun
25 Sep 20242139.ltd2139.ltd
25 Sep 20242139.online2139.online
25 Sep 2024account.xmtoro.comxmtoro.com
25 Sep 2024cybercapital.ltdcybercapital.ltd
25 Sep 2024maticbit.commaticbit.com
25 Sep 2024xmtoro.comxmtoro.com
20 Sep 2024fcapital24.orgfcapital24.org
20 Sep 2024multibankfx.commultibankfx.com
20 Sep 2024my.fxmt.techfxmt.tech
20 Sep 2024my.multibankfx.commultibankfx.com
20 Sep 2024stocket.mestocket.me
20 Sep 2024tgfinvest.comtgfinvest.com
26 Jul 2024IBSassetibsasset.co
26 Jul 2024Krakcoin Tradingkrakcoin.co
19 Jul 2024AlfaMarketalfamarketcapital.com, platform-alfamarketpanel.eu
19 Jul 2024First State Investments (Ireland) Limitedfsi.cm
19 Jul 2024FtseInvestftseinvest.com
19 Jul 2024Mestieriplazamestieriplaza.co
19 Jul 2024Partnerscepartnersce.cm
11 Jul 2024Algobot24algobot24.com
11 Jul 2024Name withheld (individual)efslux.com
11 Jul 2024Finexleadersfinexleaders.co
11 Jul 2024Name withheld (individual)24cfdcap.net
11 Jul 2024Sigma Capitalsigmacapitals.uk
27 Jun 2024Alfacapitalmarketalfacapitalmarket.com
27 Jun 2024Capitalpartners24capitalpartners.org
27 Jun 2024CM FX Tradecmfxtrade.com
27 Jun 2024FusionLotsfusionlots.com, fusionlots-techp.com
27 Jun 2024Investaxinvestax.org
21 Jun 2024Alfatradealfatraders.org
21 Jun 2024Expo Trustexpo-trust.net, expotrust.net
21 Jun 2024Real PremiumEU Marketsrealpremiumeu.com
21 Jun 2024Royal Dimex Ltdroyaldimex.com
17 Jun 2024Aifmdaifmd.xyz
17 Jun 2024LevictousLTD.colevictousltd.co
17 Jun 2024LLCapitalFXllcapitalfx.cc
17 Jun 2024RussellGroupFXrussellgroupfxx.com
17 Jun 2024Stocketstocket.pro
17 Jun 2024Valemorelimitedvalemorelimited.com
6 Jun 2024CFDActivecfd-active.com
6 Jun 2024Primuscfd.netprimuscfd.net
6 Jun 2024WSEwallstreeteuro.com
31 May 2024Ahfultraahfultra.co
31 May 2024Forexelite Limited - Elite Trading Academy Limitedforexelite.trade
31 May 2024PepperstoneTradepepperstoneltd.co
31 May 2024TBMarkettbmarket.co
23 May 2024CryptosMarketcryptosmarket.io
23 May 2024GMT Brokers Ltdgmtbrokers.com
23 May 2024Marketsac.eumarketsac.eu, marketsac-tp.eu
23 May 2024Top Markets LTDvantagecfd.com
23 May 2024TopTierCapitaltoptiercapital.org
15 May 2024Bcs-gmbcs-gm.com
15 May 2024Capitalpartners24capitalpartners24.eu
15 May 2024Mestieriplazamestieriplaza.com
15 May 2024SEGUROFXsegurofx.com
15 May 2024Sigma Capitalsigmacap.co
10 May 2024Name withheld (individual)i-activecfd24.com
10 May 2024Interactiveint-active.io
10 May 2024Toroassetstoroassets.com
10 May 2024XTXMKxtxmk.com
3 May 2024Name withheld (individual)cfdactive.com
3 May 2024High BTC Stockhighbtcstock.com
3 May 2024Shellinvestmentsshellinvestment.net
3 May 2024TRADEONTOP Limitedtradeontop.net
3 May 2024Xtrader365xtrader365.com
29 Apr 2024FCapital24fcapital24.com
29 Apr 2024Future Invest Limitedfuture-invest-limited.com
29 Apr 2024LevictousLTD.comlevictousltd.com
29 Apr 2024RussellGroupFXrussellgroupfx.com
26 Apr 2024Amlight-italiainvestmentamlight-italiainvestment.net
26 Apr 2024Capital4it Ltdcapital4it.io
26 Apr 2024Luno Investlunoinvest.net
12 Apr 2024Capitalpartners24capitalpartners24.com
12 Apr 2024FP Investfpinvest247.io
12 Apr 2024GMTgmtdirect.com
12 Apr 2024Smart Limited Groupsmart-limited-group.com
12 Apr 2024Stockcptlsstockcptls.com
28 Mar 2024AMACAPamacap.eu
28 Mar 2024Fiducia Capital FXfiduciacapitalfx.com
28 Mar 2024Immediate Eurax 24immediateeurax.net, immediateeurax24.com
28 Mar 2024Mainrowmomentumltd.io
28 Mar 2024Sgbfinancesa.iosgbfinancialsaltd.cm
22 Mar 2024AfexEUafexeultd.com
22 Mar 2024Bitblancobitblanco.io
22 Mar 2024FameFX24famefx24.com
22 Mar 2024INVESTRIUMinvestriumltd.com
15 Mar 2024FCapital24fcapital24.eu
15 Mar 2024Free Trade CFDfree-tradecfd.com
15 Mar 2024FX-FLATfx-flat.com
15 Mar 2024Mib40fxmib40fx.com
15 Mar 2024Realcapitallcrealcapitallc.co
1 Mar 2024Fidelitycfdfidelitycfd.com
1 Mar 2024Investment Analystsinvestment-analysts.co
1 Mar 2024Mex-Fxmex-fx.com

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works