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CONSOB Blocks Six Abusive Investment Websites and Warns About AI-Driven Scams

CONSOB ordered six abusive investment websites blocked and warned about cloned sites, false profiles and AI-generated scam content.

robertEditor
3 min read
Regulatory Alerts

Italy’s CONSOB ordered six websites blocked on July 31, 2026 and again highlighted the use of cloned sites and AI-generated images, voices and videos in financial scams.

Key facts

  • CONSOB ordered six abusive investment-service sites blocked.
  • The notice was dated July 31, 2026.
  • CONSOB warned about cloned websites and counterfeit profiles.
  • It also highlighted AI-generated images, voices and videos used to mislead investors.

What CONSOB did

CONSOB ordered the blocking of six websites through which investment services were being offered abusively. The listed operations included domains and associated client or webtrader pages, demonstrating why a check must extend beyond the marketing homepage.

The regulator also repeated a broader warning: online fraud increasingly uses cloned websites, false profiles of public figures and AI-generated images, voices or videos to persuade users to transfer money or personal data.

How clone sites create false trust

A clone can copy the name, logo, address or licence number of a genuine firm while directing clients to a different domain and payment destination. AI content can add a convincing voice or public figure without changing the underlying absence of authorisation.

SignalWhy it mattersIndependent check
Lookalike domainSmall spelling changes are easy to missRegulator-approved domain or firm website
Webtrader subdomainMay sit outside the visible brand siteFull domain ownership and notice list
Celebrity videoCan be synthetic or misusedOriginal publisher and official channels
Urgent deposit requestReduces time for verificationContact firm through known details

What readers should do now

The safest response is to interrupt the transfer process and verify through a channel not supplied by the promoter.

  • Search the regulator’s register for the exact legal entity.
  • Compare every character of the domain.
  • Check associated portal and webtrader addresses.
  • Do not rely on a video, testimonial or public figure.
  • Report the domain and preserve screenshots and payment instructions.

What this alert does not mean

CONSOB’s action concerns the listed sites. A similar name is not enough to accuse another company, and a site that is absent from this particular list is not automatically authorised.

SafeGate should store exact domains, publication dates and regulator links so warnings remain attributable and updateable.

Check a broker domain

Read SafeGate methodology

Frequently asked questions

CONSOB notes that technical implementation by internet providers can take time.

Sources and verification

Last reviewed: August 25, 2026. Recheck dates, status, legal entities and live terms immediately before publication.

Image brief: Forensic browser comparison showing a legitimate register entry versus cloned domains and AI-generated impersonation indicators.

Disclosure

SafeGate Advisors is not a broker and does not accept deposits. This article is general information, not investment advice. SafeGate may receive compensation from some brokers through affiliate partnerships, but editorial assessments should follow the published methodology and verified evidence.

Tags:

  • CONSOB
  • clone websites
  • AI scams
  • unauthorised investment services
  • Regulatory Alerts

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