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CONSOB

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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
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
Regulation

Italian Financial Regulator Blocks 6 New Illegal Websites

  • Consob has blocked a total of 391 fraudulent financial websites since July 2019.
Friday, 26/02/2021 | 12:46 GMT by Bilal Jafar
Brokers

Consob Blocks 6 New Illegal FX Websites

  • The Italian regulator has blocked a total of 360 unauthorized Forex domains since July 2019.
Friday, 15/01/2021 | 13:09 GMT by Bilal Jafar
Brokers

Italy’s Watchdog Consob Blocks Another Four Broker Sites

  • The number of sites blacked out by Consob since July 2019 has risen to 349.
Friday, 11/12/2020 | 19:09 GMT by Aziz Abdel-Qader
Brokers

Financial Services Domains Blocked by Consob Rise to 323

  • In total, five sites were targeted in the latest clampdown, which has been supported by the 'Decreto Crescita’ law.
Monday, 09/11/2020 | 16:37 GMT by Aziz Abdel-Qader
Regulation

CONSOB Blacklists 11 Websites for Operating without Authorisation

  • The Italian regulator has ordered the 11 websites to be blacked out.
Friday, 04/09/2020 | 09:55 GMT by Celeste Skinner
Regulation

CONSOB Blocks Access to 7 Off-Shore Brokers

  • The regulator has, till now, flagged 268 trading platforms.
Friday, 31/07/2020 | 15:42 GMT by Arnab Shome
Regulation

CONSOB Orders Five Websites Belonging to Scams to be Blocked

  • The regulator claims the websites are offering financial services illegally.
Friday, 17/07/2020 | 08:01 GMT by Celeste Skinner
Brokers

Italy’s Regulator Orders Blackout of Five Forex Websites

  • The number of sites blacked out since July 2019, when Consob got this power, has thus risen to 223.
Monday, 15/06/2020 | 19:39 GMT by Aziz Abdel-Qader
Retail FX

Five FX Domains Blocked by Italy’s Watchdog Consob

  • The regulators took similar action throughout the past few months, ordering 189 domains to be blocked.
Friday, 24/04/2020 | 16:53 GMT by Aziz Abdel-Qader
Brokers

Consob Blocks TradeATF Domain on Non-Compliance with Ban Order

  • Consob has banned Hoch Capital back in December 2019 after the Limassol-based broker repeated its violations.
Thursday, 09/04/2020 | 17:21 GMT by Aziz Abdel-Qader
Brokers

Consob Warns of Unregulated Brokers Hunting for Business in Italy

  • The watchdog added that these financial promotions were unlikely to provide consumers with the clarity required by its rules.
Monday, 03/02/2020 | 15:42 GMT by Aziz Abdel-Qader
Brokers

Italy Watchdog Now Obstructs Access to 124 Online Brokers

  • Due to technical reasons, it can take several days for the black-out to come into effect.
Friday, 24/01/2020 | 17:14 GMT by Aziz Abdel-Qader
Analysis

Lee Elbaz Goes to Prison, Robinhood Fined: Editor’s Pick

  • Stay up to date with the most interesting stories in the crypto and FX space.
Sunday, 22/12/2019 | 12:36 GMT by Celeste Skinner
Regulation

For the First Time: Consob Orders a Broker to Get out of Italy

  • Hoch Capital Ltd was ordered to cease marketing to Italian investors due to claims of breaching local and EU regulations
Sunday, 15/12/2019 | 13:10 GMT by Aziz Abdel-Qader
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