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Retail FX

Italy Expands Warning List by Adding FXAlta, NewFX and More

  • None of these platforms is authorized to operate in Italy or any other EU country.
  • Italy now blocks 879 illegal platforms.
Thursday, 20/04/2023 | 10:56 GMT by Arnab Shome
Retail FX

Italy's CONSOB Blocks Aquilafx, EuroCryptoFX, 3 Other Websites

  • CONSOB has now blocked 871 illegal websites over three years.
  • CySEC blacklisted six unauthorized online trading websites last month.
Thursday, 06/04/2023 | 15:10 GMT by Solomon Oladipupo
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
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
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
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
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
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
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