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Global Broker Regulation & Inquiry App

National Commission for Companies and the Stock Exchange

Year 1974Regulated by Government

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets.Its activity is aimed at the protection of the investing public.The CONSOB is the competent authority for ensuring transparency and correct behaviour by financial market participants;disclosure of complete and accurate information to the investing public by listed companies;It conducts investigations with respect to potential infringements of insider dealing and market manipulation law.

Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-12-05
  • Reason for punishment Consob has ordered the black-out of 4 new websites that offer financial services illegally.
Disclosure details

Consob warning on Bc Solutions Limited (https://euroinvestpartner.com, pages https://webtrader.euroinvestpartner.com and https://crm.euroinvestpartner.com) - Sharkoption (www.sharkoption.com, pages https://client.sharkoption.com and https://webtrader.sharkoption.com) - Coconors and Partners Llc (https://honestcapital.pro, page https://webtrader.c-invest.co) - Winnex Consulting (https://winexconsulting.com, page https://client.winexconsulting.com)

Consob has ordered the black-out of 4 new websites that offer financial services illegally. The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization. Below are the sites Consob has ordered to be blacked out: “Bc Solutions Limited” (website https://euroinvestpartner.com and its pages https://webtrader.euroinvestpartner.com and https://crm.euroinvestpartner.com); Sharkoption (website www.sharkoption.com and its pages https://client.sharkoption.com and https://webtrader.sharkoption.com); Coconors and Partners Llc (website https://honestcapital.pro and page https://webtrader.c-invest.co); Winnex Consulting (website https://winexconsulting.com and its page https://client.winexconsulting.com). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 809. The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published. To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives. * * * Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree: Bc Solutions Limited via the website https://euroinvestpartner.com and its pages https://webtrader.euroinvestpartner.com and https://crm.euroinvestpartner.com (Resolution No. 22527 of 30 November 2022); Sharkoption via the website www.sharkoption.com and its pages https://client.sharkoption.com and https://webtrader.sharkoption.com (Resolution No. 22529 of 30 November 2022); Coconors and Partners Llc via the website https://honestcapital.pro and page https://webtrader.c-invest.co (Resolution No. 22526 of 30 November 2022); Winnex Consulting via the website https://winexconsulting.com and its page https://client.winexconsulting.com (Resolution No. 22528 of 30 November 2022). (Published in "Consob Informa" no. 40/2022 - 5 December 2022)
Annex
More regulatory disclosure

Warning

2023-01-11

Danger

2022-06-23

Danger

2023-08-23

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