Advertência da Consob sobre FutureInvestment Ltd.
Data de publicação: 2026-07-10
"Index-Ftse\" (site https://indexstrategyftse.com e páginas relacionadas https://client.indexstrategyftse.com e https://webtrader.indexstrategyftse.com); \"Goldgcapital\" (site www.goldgcapital.com e página associada https://my.myprtal.com); \"FutureInvestment Ltd\" (site https://futureinvestmentltd.com e página associada https://client.futureinvestmentltd.com); \"Ibrokergm\" (site https://ibrokergm.com e página relacionada https://client.ibrokergm.com); \"Reversal Investment Group\" (site www.reversalsimgroup.com); \"Kortex\" (site https://kortexbit.com)
Como parte dos seus esforços para combater a fraude financeira, a Consob ordenou o encerramento de um total de seis sites.
Especificamente, foram emitidas ordens para encerrar quatro sites que forneciam ilegalmente serviços e atividades de investimento relacionados a instrumentos financeiros, e dois sites que forneciam ilegalmente serviços relacionados a criptoativos. Abaixo está a lista de sites cuja remoção foi ordenada:
\"Index-Ftse\" (site https://indexstrategyftse.com e páginas relacionadas https://client.indexstrategyftse.com e https://webtrader.indexstrategyftse.com);
\"Goldgcapital\" (site www.goldgcapital.com e página associada https://my.myprtal.com);
\"FutureInvestment Ltd\" (site https://futureinvestmentltd.com e página associada https://client.futureinvestmentltd.com);
\"Ibrokergm\" (site https://ibrokergm.com e página relacionada https://client.ibrokergm.com);
\"Reversal Investment Group\" (site www.reversalsimgroup.com);
\"Kortex\" (site https://kortexbit.com).
Isso eleva o número total de sites bloqueados pela Consob desde julho de 2019 – quando a Autoridade recebeu o poder de Ordem o bloqueio de sites pertencentes a intermediários financeiros não autorizados – para 1.769. Desses, 219 estão relacionados a atividades relacionadas a criptoativos.
A Autoridade exerceu os poderes decorrentes do \"Growth Decree" para Bloco os sites de intermediários financeiros não autorizados, bem como os poderes previstos no quadro MiCAR (Regulação da UE e Decreto Legislativo n.º 129/2024) relativamente ao bloqueio de sites através dos quais serviços de criptoativos são prestados a investidores italianos sem autorização.
As medidas adotadas pela Consob podem ser consultadas no site www.consob.it. Provedores de serviços de Internet que operam na Itália estão atualmente a tomar medidas para Bloco o acesso a esses sites. Por razões técnicas, pode levar alguns dias para que o Bloco tenha efeito. É importante que os aforradores exerçam a máxima diligência ao tomarem decisões de investimento plenamente informadas, adotando práticas de bom senso essenciais para salvaguardar as suas poupanças: estas incluem verificar antecipadamente, nos sítios Web que oferecem serviços de investimento e criptoativos, se o operador através do qual o investimento é efetuado está autorizado e, no caso de ofertas de produtos financeiros e criptoativos, se o prospeto ou o documento de informação foi publicado.
A Consob chama também a atenção para a natureza evolutiva das práticas enganosas que exploram a Internet para roubar dinheiro e dados pessoais aos utilizadores: registou-se um aumento da utilização de novas ferramentas, como e-mails e sítios Web 'clonados', perfis falsos de políticos e celebridades, e conteúdos gerados por sistemas de inteligência artificial – como imagens, vozes ou vídeos – com o objetivo de persuadir os investidores a tomarem decisões de investimento prejudiciais.
Para o efeito, a Consob exorta os investidores a consultar a ficha informativa dedicada que contém conselhos sobre como se protegerem contra a fraude financeira na era da inteligência artificial, e recorda-lhes que o seu sítio Web inclui uma secção intitulada 'Cuidado com as fraudes!', onde está disponível informação útil para alertar os investidores contra esquemas financeiros fraudulentos..
Texto Original
"Index-Ftse" (website https://indexstrategyftse.com and related pages https://client.indexstrategyftse.com and https://webtrader.indexstrategyftse.com); "Goldgcapital" (website www.goldgcapital.com and associated page https://my.myprtal.com); "FutureInvestment Ltd" (website https://futureinvestmentltd.com and associated page https://client.futureinvestmentltd.com); "Ibrokergm" (website https://ibrokergm.com and related page https://client.ibrokergm.com); "Reversal Investment Group" (website www.reversalsimgroup.com); "Kortex" (website https://kortexbit.com) As part of its efforts to combat financial fraud, Consob has ordered the shutdown of a total of six websites. Specifically, orders were issued to shut down four websites that were unlawfully providing investment services and activities relating to financial instruments, and two websites that were unlawfully providing services relating to crypto-assets. Below is the list of websites ordered to be taken down: "Index-Ftse" (website https://indexstrategyftse.com and related pages https://client.indexstrategyftse.com and https://webtrader.indexstrategyftse.com); "Goldgcapital" (website www.goldgcapital.com and associated page https://my.myprtal.com); "FutureInvestment Ltd" (website https://futureinvestmentltd.com and associated page https://client.futureinvestmentltd.com); "Ibrokergm" (website https://ibrokergm.com and related page https://client.ibrokergm.com); "Reversal Investment Group" (website www.reversalsimgroup.com); "Kortex" (website https://kortexbit.com). This brings the total number of websites blocked by Consob since July 2019 – when the Authority was granted the power to order the blocking of websites belonging to unauthorised financial intermediaries – to 1,769. Of these, 219 relate to crypto-asset-related activities. The Authority has exercised the powers deriving from the "Growth Decree" to block the websites of unauthorised financial intermediaries, as well as the powers provided for under the MiCAR framework (EU Regulation and Legislative Decree No. 129/2024) regarding the blocking of websites through which crypto-asset services are provided to Italian investors without authorisation. The measures adopted by Consob can be viewed on the website www.consob.it. Internet service providers operating in Italy are currently taking steps to block access to these websites. For technical reasons, it may take a few days for the block to take effect. It is important that savers exercise the utmost diligence in making fully informed investment decisions, adopting common-sense practices that are essential for safeguarding their savings: these include checking in advance, for websites offering investment services and crypto-assets, that the operator through which the investment is made is authorised and, for offers of financial products and crypto-assets, that the prospectus or white paper has been published. Consob also draws attention to the evolving nature of deceptive practices that exploit the internet to steal users' money and personal data: there has been an increase in the use of new tools, such as emails and 'cloned' websites, fake profiles of politicians and celebrities, and content generated by artificial intelligence systems – such as images, voices or videos – with the aim of persuading investors to make harmful investment decisions. To this end, Consob urges investors to consult the dedicated information sheet containing advice on how to protect themselves against financial fraud in the age of artificial intelligence, and reminds them that its website features a section entitled 'Watch out for scams!', where useful information is available to warn investors against fraudulent financial schemes.
