23.07.2026
Consob has ordered the blocking of six 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:
"Mir-Partner" (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm);
"Capital Trading Group" (website https://capitaltradect.co and associated page https://app.capital-trading-group.com);
"Gravmor" (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc);
White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai);
AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com);
"Trilessyum" (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com).
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Consob has prohibited the public offering to residents of Italy of the “Investment Plans” known as “Plan 1,” “Plan 2,” “Plan 3,” “Plan 4,” and “Plan 5,” carried out by the entities known as “Elite-Flows Limited” and “Green Wealth Limited,” including through the website https://elite-flows.com