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CONSOB orders blocking of unauthorised investment site Nextrize Invest (nextrize.org)

Italy's CONSOB ordered internet providers to block Nextrize Invest (nextrize.org and trck-oklomin.info) for offering investment services without authorisation; Spain's CNMV published the warning.

First reported
Reports
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Source: cnmv.es · published

Illustration: Investing and crypto scams

What happened

Spain's securities regulator, the CNMV, published on October 14, 2026 a warning received from Italy's CONSOB about Nextrize Invest. CONSOB ordered Italian internet providers to block access from Italy to websites offering investment services without authorisation. The sites named are nextrize.org and trck-oklomin.info.

How the scam works

Spain's CNMV publishes warnings it receives from other regulators about entities not registered with them. CONSOB, Italy's securities regulator, has the power to order Italian internet providers to block sites that offer investment services without authorisation.

Unauthorised online trading sites usually attract investors with ads or cold contact, show account balances on a web trading platform, and then make withdrawals difficult. Separate "webtrader" or tracking domains are common in this setup.

Note: the CNMV notice is a short list entry; it does not describe how these sites approached investors. This section describes how such schemes generally work.

Source

CNMV, "Advertencia de entidades no registradas en supervisores internacionales" (October 14, 2026).

Red flags

  • An investment or trading site you can't find on a regulator's register.
  • Separate "webtrader" or client-portal domains.
  • Unsolicited contact or ads promising high returns.

If you were targeted

  1. 1Don't deposit money with the listed sites.
  2. 2Check a firm's authorisation with CONSOB, the CNMV or your own regulator before investing.
  3. 3If you've paid, contact your bank and report it to the police.