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CONSOB
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Retail FX
Consob Blocks 6 More Illegal Financial Service Providers
2022-10-14T12:35:38.664+02:00
Five of these platforms provide illegal CFDs trading services.
The Italian regulator now blocks 774 illegal platforms.
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Arnab Shome
Retail FX
Italy’s CONSOB Orders Black Out of Five New Illegal Websites
2022-09-15T21:39:11.564+02:00
CONSOB has now blacklisted 754 illegal websites since July 2019.
The regulator has flagged down 28 illegal websites in the last five months.
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Solomon Oladipupo
Retail FX
Italy's Consob Blocks Five New Illegal Financial Websites
2022-07-21T19:24:00.000+02:00
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.
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Felipe Erazo
Retail FX
Italy’s Consob Continues Blocking Illegal Trading Platforms, Adds Six Names
2022-06-29T07:32:11.054+02:00
It now blacklists 731 unauthorized platforms in total.
Access to these platforms is blocked by internet service providers.
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Retail FX
Italy’s CONSOB Blocks Seven ‘Abusive’ Websites
2022-06-17T22:28:08.224+02:00
The watchdog has blacklisted 720 websites since July 2019.
CONSOB urged investors to exercise "the greatest diligence".
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Solomon Oladipupo
Retail FX
Consob Blocks Five New Illegal Financial Websites
2022-05-27T20:07:00.000+02:00
Since July 2019, Consob has blocked a total of 708 websites.
Among the websites blocked include Tetris Group Ltd and Bitaroma.
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Felipe Erazo
Regulation
Italy’s Consob Blocks 5 Illegal Financial Websites
2022-05-05T17:26:38.489+02:00
The platforms were offering unauthorized financial services.
Since July 2019, Consob has ordered to block a total of 693 websites.
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Bilal Jafar
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Regulation
CONSOB Blocks Nine New Financial Websites
2022-04-22T23:42:00.000+02:00
Since July 2019, 683 websites have been blocked.
Among the websites blacked out are Trading Room Star and Future Assets Ltd.
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Felipe Erazo
Retail FX
Italy’s Consob Blocks Five New Financial Websites
2022-04-07T23:11:00.000+02:00
Among the websites blacked out are Bitaliana and Preqster Ltd.
Since July 2019, 674 websites have been blocked.
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Felipe Erazo
Retail FX
Italy’s Consob Blacklists Six Financial Websites
2022-03-25T19:34:00.000+02:00
The number of websites that were blacklisted has risen to 663 since July 2019.
Recently, Consob blocked five financial-related websites.
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Felipe Erazo
Regulation
CONSOB Adds Five New Websites to Blacklist
2022-03-04T22:31:27.708+02:00
The Italian regulator has now blacklisted 645 websites since June 2019.
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Finance Magnates Staff
Retail FX
Consob Adds 5 New Websites 'That Abusively Offer Financial Services' to Its Blacklist
2022-02-13T11:59:48.901+02:00
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.
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Matti Williamson
Retail FX
CONSOB Updates Communication on Complex Financial Products
2022-02-06T12:06:18.938+02:00
Consob updated good practices for financial intermediaries
Consob identified complex financial products
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Nicholas Otieno
Regulation
Consob Blocks 28 Financial Platforms Named in a Police Report
2021-12-23T14:14:54.631+02:00
The regulator blocked access to the domains of these platforms.
Its blacklist now adds a total of 593 names of illegal platforms.
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Arnab Shome
ADVERTISEMENT
Regulation
Consob Blacklists Another 7 Illegal Financial Services Websites
2021-12-10T15:20:08.079+02:00
The Italian regulator currently blocks a total of 565 entities.
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Arnab Shome
Retail FX
Consob Blacks Out 6 Unlawful Financial Websites
2021-11-12T16:42:10.000+02:00
The authority has tightened its grip on illegal financial websites in the region.
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Bilal Jafar
Retail FX
Consob Blocks 5 New Illegal Financial Websites
2021-10-22T16:53:56.000+02:00
The Italian regulator has blocked a total of 537 illegal websites since July 2019.
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Bilal Jafar
Retail FX
Italy’s Consob Blocks Six Unlicensed Financial-Related Websites
2021-10-08T22:10:28.000+02:00
The number of websites blocked by the Italian regulator has now risen to 474 since July 2019.
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Felipe Erazo
Regulation
CONSOB Blocks over 500 Suspicious Financial Platforms in 2 Years
2021-09-17T14:29:33.000+02:00
The regulator started its crackdown against financial fraud in July 2019.
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Arnab Shome
Regulation
Chiara Mosca Officially Becomes Italy’s Consob Commissioner
2021-09-07T23:32:57.000+02:00
Mosca earned a Master's Degree of Science in Law and Accounting from the London School of Economics.
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Felipe Erazo
Regulation
Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives
2021-07-16T09:56:03.000+02:00
Multiple regulators around the globe have come out against the crypto exchange giant.
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Arnab Shome
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Retail FX
Italy’s Consob Blacklists Five Unauthorized Financial-Related Websites
2021-06-18T19:18:35.000+02:00
The number of websites blocked by the regulator has now risen to 474 since it started to order blockages in July 2019.
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Felipe Erazo
Brokers
Italy’s Consob Blocks Five Unauthorized Financial Services Websites
2021-06-05T01:08:49.000+02:00
The regulator has blocked 462 websites since July 2019 when it gained the legal power to order sites' blackouts.
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Felipe Erazo
Brokers
Italian Financial Regulator Blocks Five Unauthorized Websites
2021-05-27T19:14:31.000+02:00
The number of websites blocked by the regulator has risen to 457 since July 2019.
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Felipe Erazo
Regulation
Italy’s Consob Blocks over 450 Illegal FX and CFDs Websites
2021-05-20T17:14:28.000+02:00
The regulator is actively flagging and blocking access to these suspicious platforms.
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Arnab Shome
See more
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