Verdict up front: ReVersal Investment Group also calls itself ReVersal S.I.M. In Italy, S.I.M. stands for Società di Intermediazione Mobiliare — a regulated investment firm authorised and supervised by CONSOB. CONSOB’s response to this website was to order it blacked out.
Key facts — checked 24 September 2026
Website: reversalsimgroup.com · Domain registered: 15 February 2026 — seven months old · Regulator: CONSOB ordered the site blacked out, 10 July 2026 · Status: Live — page loads today
What S.I.M. means, and why it is not decoration
A Società di Intermediazione Mobiliare is an Italian investment firm authorised by CONSOB and entered on its register. The designation carries capital requirements, conduct rules and supervision. It is a legal status, not a style of name.
This site uses it in its logo and throughout its text: “ReVersal Investment Group, also referred to as ReVersal S.I.M., ReVersal SIM Group, and ReVersal Group Italy.” Four names, one of which asserts a regulated Italian status, on a domain CONSOB ordered blocked on 10 July 2026.
Gold, structured finance and digital assets
The stated business is broad: “capital solutions across gold trading, structured loan and project financing, and selective digital asset exposure”, with menu items for Services, Solutions, Process, Legal and Apply Now.
Each of those activities is regulated somewhere. The page carries no CONSOB registration number, no company number, no registered address and no named principals — only the letters S.I.M. doing the work that a register entry should be doing.
⚠ Verified evidence — checked 24 September 2026
- CONSOB ordered reversalsimgroup.com blacked out on 10 July 2026.
- The site trades as ReVersal S.I.M. — a protected Italian designation for CONSOB-authorised investment firms.
- It operates under four interchangeable names: ReVersal Investment Group, ReVersal S.I.M., ReVersal SIM Group and ReVersal Group Italy.
- It offers gold trading, structured loan and project financing and digital asset exposure with no CONSOB number, company number, address or named principals.
- The domain was registered on 15 February 2026.
Four names is a choice, not an accident
Operating under several interchangeable names is how a brand survives being named. A warning published against ReVersal S.I.M. does not obviously catch ReVersal Group Italy; a search for one may not surface the other.
It also lets a caller pick whichever name suits the moment. “ReVersal Group Italy” sounds domestic and approachable; “ReVersal S.I.M.” sounds regulated. The two are the same seven-month-old website.
How to verify an Italian investment firm
Search the CONSOB register of authorised intermediaries at consob.it, which lists every genuine S.I.M. by name and number. Then search CONSOB’s list of blacked-out sites for the domain itself.
A real S.I.M. appears in the first list. This one appears in the second. Where a firm cites a regulated status, the status is checkable in under a minute — and the check is the whole point of the designation existing.
Our view: ReVersal Investment Group puts a regulated Italian designation in its own name while the regulator that grants that designation has ordered its website blocked. It runs under four names and publishes no registration of any kind. Do not apply and do not send funds.
Sources, checked 24 September 2026: CONSOB blocking order covering reversalsimgroup.com (10 July 2026); RDAP registration record; the live page at reversalsimgroup.com, read in full.
