On 24 October 2019, Italy’s securities regulator, CONSOB, ordered internet providers to block access from Italy to seven websites that it said were offering financial services without the required authorization. The order included www.traderia.com, identified as the website of “Pro Star,” and www.instafx24.com, identified as belonging to Instafx24 Ltd.
The wording matters. This was a website-blocking order aimed at unauthorized financial-services activity—not a newly published 2026 warning, a worldwide domain seizure, or a criminal fraud conviction.
What CONSOB ordered
CONSOB said the seven websites were offering financial services without the authorization required under Italian rules. It ordered Italian internet-access providers to inhibit access to those sites from Italy. The regulator said the technical blocking process was already under way and could take several days to implement.
| Name used in CONSOB’s release | Website |
|---|---|
| “Pro Star” | www.traderia.com |
| Instafx24 Ltd | www.instafx24.com |
Five other websites were included in the same order: Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd and Silver Wolf Limited.
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CONSOB’s English release describes the sites as unauthorized. The Italian release says they were offering financial services abusively. Neither release establishes that every person or company connected with those names was convicted of fraud.
Why the headline needs context
It is common to summarize the event by saying that Traderia and InstaFX24 “entered CONSOB’s warning list.” That is a convenient description, but it is not the precise action announced by the regulator.
The official action was an order to Italian providers to block access from Italy. The announcement does not say that the websites were blocked worldwide, and it does not establish their present operating status outside Italy. A site may remain technically visible from another country even when access from Italy has been restricted.
There is also an important distinction between a regulatory finding of unauthorized activity and a criminal court judgment. CONSOB’s release says the websites lacked the required authorization to offer financial services. It does not describe a criminal fraud conviction.
The legal basis for the block
CONSOB relied on powers introduced by Italy’s Growth Decree, Law No. 58 of 28 June 2019, specifically Article 36(2-terdecies). That provision allows CONSOB to direct Italian internet-access providers to prevent access from Italy to websites offering financial services without the necessary authorization.
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CONSOB also stated that the underlying orders requiring the companies to stop their unauthorized activity had been adopted before the Growth Decree entered into force. Those orders were available on CONSOB’s website, although the 24 October press release did not identify them by resolution number.
What the action means for a potential customer
A block by a securities regulator is a serious warning sign for anyone considering sending money to a broker or trading platform. It means the provider should not be treated as an authorized Italian investment firm merely because:
- its website is still accessible;
- it displays professional branding or company details;
- it offers a trading platform or mobile app;
- sales staff promise fast withdrawals or high returns; or
- the firm claims to be regulated in another country.
Customers dealing with an unauthorized firm may not receive the protections available when using an authorized investment provider. Depending on the jurisdiction and product, those protections can include complaint routes, ombudsman access, investor-compensation arrangements and supervisory intervention.
Related warnings from other regulators
InstaFX24
The UK Financial Conduct Authority issued a warning on 11 September 2018 stating that InstaFX24 was not authorized by the FCA and appeared to be targeting UK consumers with regulated activities requiring authorization.
The FCA warning named:
- InstaFX24 Ltd, Majuro, Marshall Islands;
- Novatrades Ltd, Majuro, Marshall Islands;
- GammaTech Services OÜ, Tallinn, Estonia; and
- websites including
www.instafx24.comandwww.novatrades.com.
The FCA said customers dealing with an unauthorized firm would generally not have access to the Financial Ombudsman Service or protection from the Financial Services Compensation Scheme.
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Spain’s CNMV published another warning dated 28 October 2019 identifying INSTAFX24 LTD and www.instafx24.com as unauthorized to provide specified investment services in Spain.
Traderia
The FCA issued a separate warning on 9 October 2020 for “Traderia (a trading style of Pro Star Griffith Corporate).” That warning identified www.traderia.co, not the www.traderia.com domain listed in CONSOB’s 2019 announcement.
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The different domain is worth noting. The FCA warning provides related regulatory information, but it does not by itself prove that the two domains were identical or operated by the same legal entity.
What CONSOB actually identified as Traderia
CONSOB’s English release lists “Pro Star” and places “Traderia” in parentheses as the associated website. It does not identify Traderia as a separately incorporated company in that release.
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For that reason, it is more accurate to write that CONSOB identified www.traderia.com as the website associated with “Pro Star,” rather than stating that “Traderia” was the confirmed legal name of the company.
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- Search the regulator’s register. For an Italian customer, check CONSOB’s official lists and registers. Do not rely only on a regulation number shown on the broker’s website.
- Match the exact details. Compare the legal name, domain, address, authorization number and permitted services. Clone firms often copy the identity of legitimate businesses.
- Check warnings in every relevant country. Search CONSOB, the FCA, CNMV and the regulator where the firm claims to be based.
- Confirm the product. Authorization for one activity does not automatically cover forex, CFDs, investments, cryptoassets or payment services.
- Be cautious with pressure tactics. Requests for more money to release a withdrawal, guaranteed returns and unsolicited calls are major warning signs.
- Keep evidence. Save account statements, emails, payment records, website addresses and chat logs before closing an account or reporting the firm.
If money has already been sent
Contact the bank, card issuer or payment provider immediately and ask whether a transfer can be recalled or a card transaction disputed. Report the matter to the relevant regulator and law-enforcement agency. Do not pay a second company that promises to recover the funds for an upfront fee; recovery scams commonly target people who have already lost money.
Use only contact details obtained independently from an official regulator or financial institution. Do not use a telephone number supplied by the trading platform or by an alleged “recovery agent.”
Sources
- CONSOB English press release, 24 October 2019
- CONSOB Italian press release, 24 October 2019
- FCA warning: InstaFX24
- FCA warning: Traderia
- CNMV warning records for InstaFX24
FAQ
Did CONSOB declare Traderia and InstaFX24 to be scams?
No. CONSOB said the websites were offering financial services without the required authorization and ordered access from Italy to be blocked. That is a regulatory action, not a criminal fraud conviction.
Were the websites blocked everywhere?
No. The order concerned access from Italy through Italian internet providers. The CONSOB release does not establish a worldwide shutdown or the current status of either domain outside Italy.
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Was Traderia the legal company name?
CONSOB’s release lists “Pro Star” and associates it with www.traderia.com. The release does not establish Traderia as a separately incorporated legal entity.
What happened to InstaFX24 in the UK?
The FCA warned on 11 September 2018 that InstaFX24 was not authorized and appeared to target UK consumers. It also warned that customers generally would not have access to the Financial Ombudsman Service or FSCS protection.
What should I do if I deposited money with one of these platforms?
Contact your bank, card issuer or payment provider immediately to ask about a recall or dispute. Preserve all records, report the platform to the relevant authorities and avoid paying upfront fees to alleged fund-recovery services.
The Bottom Line
CONSOB’s 24 October 2019 action was an order to block access from Italy to www.traderia.com, associated in the release with “Pro Star,” and www.instafx24.com, identified with Instafx24 Ltd. The regulator said the sites were offering financial services without authorization. That is the verified finding; claims that CONSOB newly added them to a current list, shut them down globally or convicted them of fraud go further than the official record supports.
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