Consob 對 FutureInvestment Ltd 的警告.
發布日期：2026-07-10
「Index-Ftse」（網站 https://indexstrategyftse.com 及相關頁面 https://client.indexstrategyftse.com 與 https://webtrader.indexstrategyftse.com）；「Goldgcapital」（網站 www.goldgcapital.com 及關聯頁面 https://my.myprtal.com）；「FutureInvestment Ltd」（網站 https://futureinvestmentltd.com 及關聯頁面 https://client.futureinvestmentltd.com）；「Ibrokergm」（網站 https://ibrokergm.com 及相關頁面 https://client.ibrokergm.com）；「Reversal Investment Group」（網站 www.reversalsimgroup.com）；「Kortex」（網站 https://kortexbit.com）
作為打擊金融詐欺努力的一部分，Consob 已下令關閉共六個網站。
具體來說，已發出命令關閉四個非法提供與金融工具相關的投資服務及活動的網站，以及兩個非法提供與加密資產相關服務的網站。以下是遭下令關閉的網站清單：
「Index-Ftse」（網站 https://indexstrategyftse.com 及相關頁面 https://client.indexstrategyftse.com 與 https://webtrader.indexstrategyftse.com）；
「Goldgcapital」（網站 www.goldgcapital.com 及關聯頁面 https://my.myprtal.com）；
「FutureInvestment Ltd」（網站 https://futureinvestmentltd.com 及關聯頁面 https://client.futureinvestmentltd.com）；
「Ibrokergm」（網站 https://ibrokergm.com 及相關頁面 https://client.ibrokergm.com）；
「Reversal Investment Group」（網站 www.reversalsimgroup.com）；
「Kortex」（網站 https://kortexbit.com）。
這使得 Consob 自 2019 年 7 月以來——當時該機關獲授權訂單封鎖屬於未獲授權金融中介機構的網站——所封鎖的網站總數達到 1,769 個。其中，219 個與加密資產相關活動有關。
該機關已行使源自「成長法令」的權力，以區塊未獲授權金融中介機構的網站，以及 MiCAR 框架（歐盟監管及第 129/2024 號立法法令）所規定的權力，封鎖未經授權向義大利投資者提供加密資產服務的網站。
Consob 採取的措施可在網站 www.consob.it 查閱。在義大利營運的網際網路服務供應商目前正採取措施，以區塊對這些網站的存取。基於技術原因，區塊可能需要幾天才會生效。 儲蓄者必須極度謹慎，在做出完全知情的投資決定時，採取對保障儲蓄至關重要的常識性做法：這些做法包括事先檢查提供投資服務和加密資產的網站，確保進行投資的運營商已獲授權，以及對於金融產品和加密資產的要約，確保招股說明書或白皮書已發布。
Consob 亦提請注意，利用互聯網竊取用戶金錢和個人數據的欺詐行為不斷演變：新工具的使用有所增加，例如電子郵件和「克隆」網站、政客和名人的虛假個人資料，以及由人工智能系統生成的內容（例如圖像、聲音或影片），目的是說服投資者做出有害的投資決定。
為此，Consob 敦促投資者查閱專門的資訊表，其中包含在人工智能時代如何保護自己免受金融欺詐的建議，並提醒他們其網站設有名為「小心詐騙！」的欄目，提供有用資訊以警告投資者提防欺詐性金融計劃。.
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.
