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CONSOB
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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
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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
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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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
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
Regulation
Chiara Mosca Officially Becomes Italy’s Consob Commissioner
Mosca earned a Master's Degree of Science in Law and Accounting from the London School of Economics.
Tuesday, 07/09/2021 | 21:32 GMT
by
Felipe Erazo
Regulation
Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives
Multiple regulators around the globe have come out against the crypto exchange giant.
Friday, 16/07/2021 | 07:56 GMT
by
Arnab Shome
Retail FX
Italy’s Consob Blacklists Five Unauthorized Financial-Related Websites
The number of websites blocked by the regulator has now risen to 474 since it started to order blockages in July 2019.
Friday, 18/06/2021 | 17:18 GMT
by
Felipe Erazo
Brokers
Italy’s Consob Blocks Five Unauthorized Financial Services Websites
The regulator has blocked 462 websites since July 2019 when it gained the legal power to order sites' blackouts.
Friday, 04/06/2021 | 23:08 GMT
by
Felipe Erazo
Brokers
Italian Financial Regulator Blocks Five Unauthorized Websites
The number of websites blocked by the regulator has risen to 457 since July 2019.
Thursday, 27/05/2021 | 17:14 GMT
by
Felipe Erazo
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Regulation
Italy’s Consob Blocks over 450 Illegal FX and CFDs Websites
The regulator is actively flagging and blocking access to these suspicious platforms.
Thursday, 20/05/2021 | 15:14 GMT
by
Arnab Shome
Regulation
Consob Blacklist Continues, Flags 5 Illegal FX Websites
The regulator blocked a total of 431 financial websites from operating in the country.
Friday, 23/04/2021 | 13:04 GMT
by
Arnab Shome
Brokers
Consob Blocks 5 New Illegal FX websites
The Italian regulator has blocked a total of 405 illegal websites since July 2019.
Friday, 19/03/2021 | 13:10 GMT
by
Bilal Jafar
Brokers
Italy’s Watchdog Stamps Out 400 Broker Sites in 2 Years
The Italian market securities market regulator has been on a rampant crackdown to protect retail investors.
Friday, 12/03/2021 | 15:14 GMT
by
Aziz Abdel-Qader
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