Consob 对 Tradoxium 的警告.
发布日期：2026-10-09
“Goldgcapital”（网站 https://goldgcapital.net 及相关页面 https://my.aipltfrm.com）； - “Tradoxium”（网站 https://tradoxiumpro.com 以及页面 https://clientzone.tradoxiumpro.com 和 https://wt.quantivaedge.com）； - “FXPepper”（网站 https://fxpepper.eu 及相关页面 https://portal.fxpepper.eu）； - “Money-Mentor.io”（网站 https://money-mentor.io 及相关页面 https://cfd.money-mentor.io）。
作为其打击未经授权金融活动努力的一部分，Consob 已下令屏蔽四个网站，这些网站被用于开展与金融工具相关的未经授权投资服务和活动。
以下是被勒令下架的网站列表：
- “Goldgcapital”（网站 https://goldgcapital.net 及相关页面 https://my.aipltfrm.com）；
- “Tradoxium”（网站 https://tradoxiumpro.com 以及页面 https://clientzone.tradoxiumpro.com 和 https://wt.quantivaedge.com）；
- “FXPepper”（网站 https://fxpepper.eu 及相关页面 https://portal.fxpepper.eu）；
- “Money-Mentor.io”（网站 https://money-mentor.io 及相关页面 https://cfd.money-mentor.io）。
这使 Consob 自 2019 年 7 月以来——当时该机构被授予订单屏蔽属于未经授权金融中介的网站的权力——屏蔽的网站总数达到 1,838 个。其中，235 个涉及加密相关活动。
Consob 采取的措施可在网站 www.consob.it 上查看。在意大利运营的互联网服务提供商目前正在采取措施区块访问这些网站。由于技术原因，区块可能需要几天才能生效。
储蓄者在做出充分知情的投资决策时务必尽最大勤勉，并采取对保护其储蓄至关重要的常识性做法：这些做法包括，对于提供投资服务和加密资产的网站，提前核查进行投资的运营商是否已获授权；对于金融产品和加密资产的发售，核查招募说明书或白皮书是否已发布。 Consob还提请注意利用互联网窃取用户资金和个人数据的欺骗性做法不断演变的特点：新工具的使用有所增加，例如电子邮件和'克隆'网站、政客和名人的虚假个人资料，以及由人工智能系统生成的内容 – 例如图像、声音或视频 – 目的是说服投资者做出有害的投资决定。
为此，Consob敦促投资者查阅专门的信息表，其中包含在人工智能时代如何保护自己免受金融欺诈的建议，并提醒他们，其网站设有'警惕诈骗！'栏目，其中提供了有用信息，以警告投资者防范欺诈性金融计划。
***
订单，根据1998年2月24日第58号立法法令（金融统一法 – Tuf）第7-octies条第(b)款，制止违反同一Tuf第18条的行为，该行为由以下主体实施：
"\"Goldgcapital\"\" 通过网站 https://goldgcapital.net 及相关页面 https://my.aipltfrm.com（第24158号决议，2026年10月8日）；
\"\"Tradoxium\"\" 通过网站 https://tradoxiumpro.com 及页面 https://clientzone.tradoxiumpro.com 和 https://wt.quantivaedge.com（第24159号决议，2026年10月8日）；
\"\"FXPepper\"\" 通过网站 https://fxpepper.eu 及相关页面 https://portal.fxpepper.eu（第24160号决议，2026年10月8日）；
\"\"Money-Mentor.io\"" 通过网站 https://money-mentor.io 及相关页面 https://cfd.money-mentor.io（第24157号决议，2026年10月8日）。
2026年10月9日.
披露原文
""Goldgcapital"" (website https://goldgcapital.net and associated page https://my.aipltfrm.com); - ""Tradoxium"" (website https://tradoxiumpro.com and pages https://clientzone.tradoxiumpro.com and https://wt.quantivaedge.com); - ""FXPepper"" (website https://fxpepper.eu and associated page https://portal.fxpepper.eu); - ""Money-Mentor.io"" (website https://money-mentor.io and associated page https://cfd.money-mentor.io). As part of its efforts to combat unauthorised financial activities, Consob has ordered the blocking of four websites through which unauthorised investment services and activities relating to financial instruments were being carried out. Below is the list of websites ordered to be taken down: - ""Goldgcapital"" (website https://goldgcapital.net and associated page https://my.aipltfrm.com); - ""Tradoxium"" (website https://tradoxiumpro.com and pages https://clientzone.tradoxiumpro.com and https://wt.quantivaedge.com); - ""FXPepper"" (website https://fxpepper.eu and associated page https://portal.fxpepper.eu); - ""Money-Mentor.io"" (website https://money-mentor.io and associated page https://cfd.money-mentor.io). 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 1,838. Of these, 235 relate to crypto-related activities. 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 the 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 the 'Watch out for scams!' section, where useful information is available to warn investors against fraudulent financial schemes. *** Order, pursuant to Article 7-octies, subparagraph (b), of Legislative Decree No. 58 of February 24, 1998 (Consolidated Law on Finance – Tuf), to put an end to the violation of Article 18 of the same Tuf, committed by: ""Goldgcapital"" via the website https://goldgcapital.net and the related page https://my.aipltfrm.com (Resolution No. 24158 of October 8, 2026); ""Tradoxium"" via the website https://tradoxiumpro.com and the pages https://clientzone.tradoxiumpro.com and https://wt.quantivaedge.com (Resolution No. 24159 of October 8, 2026); ""FXPepper"" via the website https://fxpepper.eu and the related page https://portal.fxpepper.eu (Resolution No. 24160 of October 8, 2026); ""Money-Mentor.io"" via the website https://money-mentor.io and the related page https://cfd.money-mentor.io (Resolution No. 24157 of October 8, 2026). 9 October 2026
