Italian Regulator Warns Public About Unauthorized Investment Platforms

The Italian Companies and Exchange Commission (CONSOB) warned eight unregulated financial platforms from June 26 to July 4, 2025.

The CONSOB recommended vigilance against these new abusive financial services providers and ordered the black-out of related websites and pages that offer financial services illegally.

The CONSOB warned eight unlicensed financial service providers:

Name	Website	Screenshot of homepage	Related webpage	Screenshot of related page
Indexswiss	www.indexswiss.com		https://client.indexswiss.com
Fusion4Markets	https://fusion4marketsltd.com		https://client.fusion4marketsltd.com
MGLuxembourg	https://mgluxembourg.cm	/	https://client.mgluxembourg.cm https://webtrader.mgluxembourg.cm	/
The Toro Global	https://thetoroglobal.com	/	https://client.thetoroglobal.com	/
Finbridge International	www.finbridgeinter.com		https://webtrader.finbridgeinter.tech
INCORE-INVFX	https://incore-invfx.com		https://client.incore-invfx.com
BigONE	https://coingridr.top https://gigtaskr.top		/	/
Sxr922	https://sxr922.it		/	/

The number of entities blacked out since July 2019, when Consob gained the power to order the websites of fraudulent financial intermediaries to be blacked out, has thus risen to 1,369.

Consob emphasizes the critical importance of exercising due diligence to make well-informed investment decisions and protect savings.

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Italian Companies and Exchange Commission (CONSOB) is the government authority responsible for regulating the Italian financial market.

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