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CONSOB
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Retail FX
Consob Blocked 855 Illegal Trading Platforms in 3 Years, Ads 5 More
Italy's Consob has been effectively blocking illegal trading websites since 2019.
To date, the supervisor has been able to halt 855 of them.
Monday, 20/03/2023 | 12:50 GMT
by
Damian Chmiel
Retail FX
Italy's Consob Blacklists Six New Unregulated Trading Platforms
None of these platforms are permitted to operate in the EU.
The Italian regulator now blocks a total of 845 unregulated websites.
Friday, 03/03/2023 | 07:57 GMT
by
Arnab Shome
Retail FX
Italy’s Consob Blocks Access to 5 Illegal FX/CFDs Brokers
These platforms offer services without any regulatory registration.
Consob blocked a total of 825 illegal platforms to date.
Friday, 03/02/2023 | 06:26 GMT
by
Arnab Shome
Retail FX
Consob Blocks 4 More Illegal Trading Platforms
It is now blocking a total of 805 fraudulent trading platforms.
Internet providers block access to these platforms.
Friday, 25/11/2022 | 11:48 GMT
by
Arnab Shome
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Retail FX
Consob Continues to Block Illegal Trading Platforms, Adds 4 More
The regulator is now blocking 796 illegal platforms.
These platforms offer high-risk investment instruments.
Thursday, 10/11/2022 | 12:00 GMT
by
Arnab Shome
Retail FX
Consob Blocks 780 Illegal Platforms with the Latest Addition of Six
The regulator has been blocking access to illegal websites since July 2019.
Most of these platforms offer FX and CFDs instruments.
Friday, 21/10/2022 | 07:49 GMT
by
Arnab Shome
Retail FX
Consob Blocks 6 More Illegal Financial Service Providers
Five of these platforms provide illegal CFDs trading services.
The Italian regulator now blocks 774 illegal platforms.
Friday, 14/10/2022 | 10:35 GMT
by
Arnab Shome
Retail FX
Italy’s CONSOB Orders Black Out of Five New Illegal Websites
CONSOB has now blacklisted 754 illegal websites since July 2019.
The regulator has flagged down 28 illegal websites in the last five months.
Thursday, 15/09/2022 | 19:39 GMT
by
Solomon Oladipupo
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Retail FX
Italy's Consob Blocks Five New Illegal Financial Websites
Alphapro FX and Promarketing Ltd are among the websites blacklisted by the watchdog.
The regulator has blocked a total of 741 websites since July 2019.
Thursday, 21/07/2022 | 17:24 GMT
by
Felipe Erazo
Retail FX
Italy’s Consob Continues Blocking Illegal Trading Platforms, Adds Six Names
It now blacklists 731 unauthorized platforms in total.
Access to these platforms is blocked by internet service providers.
Wednesday, 29/06/2022 | 05:32 GMT
by
Arnab Shome
Retail FX
Italy’s CONSOB Blocks Seven ‘Abusive’ Websites
The watchdog has blacklisted 720 websites since July 2019.
CONSOB urged investors to exercise "the greatest diligence".
Friday, 17/06/2022 | 20:28 GMT
by
Solomon Oladipupo
Retail FX
Consob Blocks Five New Illegal Financial Websites
Since July 2019, Consob has blocked a total of 708 websites.
Among the websites blocked include Tetris Group Ltd and Bitaroma.
Friday, 27/05/2022 | 18:07 GMT
by
Felipe Erazo
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Regulation
Italy’s Consob Blocks 5 Illegal Financial Websites
The platforms were offering unauthorized financial services.
Since July 2019, Consob has ordered to block a total of 693 websites.
Thursday, 05/05/2022 | 15:26 GMT
by
Bilal Jafar
Regulation
CONSOB Blocks Nine New Financial Websites
Since July 2019, 683 websites have been blocked.
Among the websites blacked out are Trading Room Star and Future Assets Ltd.
Friday, 22/04/2022 | 21:42 GMT
by
Felipe Erazo
Retail FX
Italy’s Consob Blocks Five New Financial Websites
Among the websites blacked out are Bitaliana and Preqster Ltd.
Since July 2019, 674 websites have been blocked.
Thursday, 07/04/2022 | 21:11 GMT
by
Felipe Erazo
Retail FX
Italy’s Consob Blacklists Six Financial Websites
The number of websites that were blacklisted has risen to 663 since July 2019.
Recently, Consob blocked five financial-related websites.
Friday, 25/03/2022 | 17:34 GMT
by
Felipe Erazo
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Regulation
CONSOB Adds Five New Websites to Blacklist
The Italian regulator has now blacklisted 645 websites since June 2019.
Friday, 04/03/2022 | 20:31 GMT
by
Finance Magnates Staff
Retail FX
Consob Adds 5 New Websites 'That Abusively Offer Financial Services' to Its Blacklist
For technical reasons the it may take several days for the websites to be blacked-out.
A total of 628 websites are currently blacklisted by Consob.
Sunday, 13/02/2022 | 09:59 GMT
by
Matti Williamson
Retail FX
CONSOB Updates Communication on Complex Financial Products
Consob updated good practices for financial intermediaries
Consob identified complex financial products
Sunday, 06/02/2022 | 10:06 GMT
by
Nicholas Otieno
Regulation
Consob Blocks 28 Financial Platforms Named in a Police Report
The regulator blocked access to the domains of these platforms.
Its blacklist now adds a total of 593 names of illegal platforms.
Thursday, 23/12/2021 | 12:14 GMT
by
Arnab Shome
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Regulation
Consob Blacklists Another 7 Illegal Financial Services Websites
The Italian regulator currently blocks a total of 565 entities.
Friday, 10/12/2021 | 13:20 GMT
by
Arnab Shome
Retail FX
Consob Blacks Out 6 Unlawful Financial Websites
The authority has tightened its grip on illegal financial websites in the region.
Friday, 12/11/2021 | 14:42 GMT
by
Bilal Jafar
Retail FX
Consob Blocks 5 New Illegal Financial Websites
The Italian regulator has blocked a total of 537 illegal websites since July 2019.
Friday, 22/10/2021 | 14:53 GMT
by
Bilal Jafar
Retail FX
Italy’s Consob Blocks Six Unlicensed Financial-Related Websites
The number of websites blocked by the Italian regulator has now risen to 474 since July 2019.
Friday, 08/10/2021 | 20:10 GMT
by
Felipe Erazo
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Regulation
CONSOB Blocks over 500 Suspicious Financial Platforms in 2 Years
The regulator started its crackdown against financial fraud in July 2019.
Friday, 17/09/2021 | 12:29 GMT
by
Arnab Shome
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