意大利全国公司及证券交易委员会

意大利全国公司及证券交易委员会 CONSOB

National Commission for Companies and the Stock Exchange
成立时间
1974年成立
FUTURE INVESTMENT
FUTURE INVESTMENT
暂无监管1-2年
危险

关于FutureInvestment Ltd的Consob警告.

发布日期:2026-07-10

"Index-Ftse\" (网站 https://indexstrategyftse.com 及相关页面 https://client.indexstrategyftse.com 和 https://webtrader.indexstrategyftse.com); \"Goldgcapital\" (网站 www.goldgcapital.com 及关联页面 https://my.myprtal.com); \"FutureInvestment Ltd\" (网站 https://futureinvestmentltd.com 及关联页面 https://client.futureinvestmentltd.com); \"Ibrokergm\" (网站 https://ibrokergm.com 及相关页面 https://client.ibrokergm.com); \"Reversal Investment Group\" (网站 www.reversalsimgroup.com); \"Kortex\" (网站 https://kortexbit.com)

作为打击金融欺诈努力的一部分, Consob 已下令关闭总共六个网站.

具体而言, 已发出命令关闭四个非法提供与金融工具相关的投资服务和活动的网站, 以及两个非法提供与加密资产相关服务的网站. 以下是下令关闭的网站列表:

\"Index-Ftse\" (网站 https://indexstrategyftse.com 及相关页面 https://client.indexstrategyftse.com 和 https://webtrader.indexstrategyftse.com);

\"Goldgcapital\" (网站 www.goldgcapital.com 及关联页面 https://my.myprtal.com);

\"FutureInvestment Ltd\" (网站 https://futureinvestmentltd.com 及关联页面 https://client.futureinvestmentltd.com);

\"Ibrokergm\" (网站 https://ibrokergm.com 及相关页面 https://client.ibrokergm.com);

\"Reversal Investment Group\" (网站 www.reversalsimgroup.com);

\"Kortex\" (网站 https://kortexbit.com).

这使得 Consob 自2019年7月以来 – 当时该机构被授予订单封锁属于未授权金融中介的网站的权力 – 封锁的网站总数达到1,769个. 其中, 219个与加密资产相关活动有关.

该机构已行使源自\"增长法令"的权力, 以区块未授权金融中介的网站, 以及 MiCAR 框架 (欧盟监管和第129/2024号立法法令) 中规定的关于封锁未经授权向意大利投资者提供加密资产服务的网站的权力.

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对这些网站的访问. 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定时务必高度审慎,并采取对保护其储蓄至关重要的常识性做法:这些做法包括提前核查提供投资服务和加密资产的网站,确认进行投资的运营方已获得授权;并且,对于金融产品和加密资产的发行,确认招股说明书或白皮书已发布。

Consob 还提请关注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——目的是诱使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,其中包含如何在人工智能时代保护自己免受金融欺诈的建议,并提醒他们,其网站设有一个题为“警惕诈骗!”的栏目,提供有用信息,提醒投资者防范欺诈性金融计划。.

披露原文

"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.

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