Consob 對 Tradoxium 的警告.
發布日期：2026-10-09
"\"Goldgcapital\"\"（網站 https://goldgcapital.net 及相關頁面 https://my.aipltfrm.com）；- \"\"Tradoxium\"\"（網站 https://tradoxiumpro.com 及頁面 https://clientzone.tradoxiumpro.com 和 https://wt.quantivaedge.com）；- \"\"FXPepper\"\"（網站 https://fxpepper.eu 及相關頁面 https://portal.fxpepper.eu）；- \"\"Money-Mentor.io\"\"（網站 https://money-mentor.io 及相關頁面 https://cfd.money-mentor.io）。
作為其打擊未經授權金融活動的努力的一部分，Consob 已下令封鎖四個網站，這些網站被用於進行與金融工具相關的未經授權投資服務和活動。
以下是下令關閉的網站清單：
- \"\"Goldgcapital\"\"（網站 https://goldgcapital.net 及相關頁面 https://my.aipltfrm.com）；
- \"\"Tradoxium\"\"（網站 https://tradoxiumpro.com 及頁面 https://clientzone.tradoxiumpro.com 和 https://wt.quantivaedge.com）；
- \"\"FXPepper\"\"（網站 https://fxpepper.eu 及相關頁面 https://portal.fxpepper.eu）；
- \"\"Money-Mentor.io\""（網站 https://money-mentor.io 及相關頁面 https://cfd.money-mentor.io）。
這使得 Consob 自 2019 年 7 月以來封鎖的網站總數達到 1,838 個——當時該主管機關被授予權力，可訂單封鎖屬於未經授權金融中介機構的網站。其中 235 個與加密相關活動有關。
Consob 採取的措施可在網站 www.consob.it 上查看。目前在義大利營運的網際網路服務供應商正在採取措施，以區塊對這些網站的存取。出於技術原因，區塊可能需要幾天才能生效。
儲蓄者必須極度審慎地做出完全知情的投資決定，採取對保障其儲蓄至關重要的常識性做法：這些做法包括事先查核，對於提供投資服務和加密資產的網站，確認進行投資所透過的營運商已獲授權，以及對於金融產品和加密資產的要約，確認招股說明書或白皮書已發布。 Consob 亦提請注意，欺詐手法不斷演變，利用互聯網竊取使用者的金錢和個人資料：新工具的使用有所增加，例如電子郵件和「複製」網站、政治人物和名人的假個人檔案，以及由人工智慧系統生成的內容——例如圖像、聲音或影片——目的在於說服投資者作出有害的投資決定。
為此，Consob 敦促投資者查閱專門的資訊表，其中載有關於在人工智慧時代如何保護自己免受金融詐騙的建議，並提醒他們，其網站設有「小心詐騙！」專區，提供有用資訊，提醒投資者防範欺詐性金融計劃。
***
訂單，根據 1998 年 2 月 24 日第 58 號立法法令（金融綜合法——Tuf）第 7-octies 條 (b) 項，制止違反同一 Tuf 第 18 條的行為，該等行為由以下對象實施：
"\"Goldgcapital\"\" 透過網站 https://goldgcapital.net 及相關頁面 https://my.aipltfrm.com（2026年10月8日第24158號決議）；
\"\"Tradoxium\"\" 透過網站 https://tradoxiumpro.com 及頁面 https://clientzone.tradoxiumpro.com 和 https://wt.quantivaedge.com（2026年10月8日第24159號決議）；
\"\"FXPepper\"\" 透過網站 https://fxpepper.eu 及相關頁面 https://portal.fxpepper.eu（2026年10月8日第24160號決議）；
\"\"Money-Mentor.io\"" 透過網站 https://money-mentor.io 及相關頁面 https://cfd.money-mentor.io（2026年10月8日第24157號決議）。
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
