Consob Blocks Six Websites Over Illegal Financial Activity | LeapRate
Italy’s securities regulator Consob has ordered the blocking of six additional websites found to be illegally offering investment services in financial instruments, according to a press release dated July 3, 2026.
The blocked sites include “Mir-Partner” and its related domains, “Capital Trading Group” along with its associated page, “Gravmor” and its linked portals, White Mint Financial Company sro (operating as algosone.ai), AxiTrader LLC (operating under axi.com and related client portals), and “Trilessyum” together with its connected webtrader page.
With this latest action, Consob has now blocked a total of 1,763 websites since July 2019, when it was first granted authority to order such blocks against unauthorized financial intermediaries. Of that total, 217 relate specifically to crypto-asset activities.
Internet service providers in Italy are in the process of implementing the blocks, though Consob noted that technical delays mean full enforcement could take several days.
The regulator urged savers to exercise caution before investing, recommending they verify that any platform offering investment or crypto-asset services is properly authorized and that a prospectus or white paper has been published where required.
Consob also flagged a rise in increasingly sophisticated scam tactics, including cloned emails and websites, fake profiles impersonating public figures, and AI-generated content such as fabricated images, voices, and videos designed to manipulate investors into poor decisions.
