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Consob
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CONSOB
Search for a tag
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
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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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Brokers
Consob Blocks ItaIians Access to Richmondfx, Globalfx and Rmt 500
CONSOB ordered internet service providers (ISPs) to block access to such websites in Italy.
Friday, 22/11/2019 | 15:28 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB Orders Blackout of 6 Websites Offering Financial Services
Since July, the Italian regulator has ordered 77 sites to be blocked in Italy.
Monday, 11/11/2019 | 09:52 GMT
by
Celeste Skinner
News
Italy’s Watchdog Orders ISPs to Block Five FX, Crypto Brokers
CONSOB made its decision under the “Decreto Crescita,’ which allows it to block access to such websites in Italy.
Monday, 04/11/2019 | 19:08 GMT
by
Aziz Abdel-Qader
Brokers
Unregulated Brokers Continue to Hunt for Business in Italy
In June, the watchdog decided to follow in the footsteps of ESMA, banning binary options and also extended CFDs restriction.
Monday, 30/09/2019 | 20:39 GMT
by
Aziz Abdel-Qader
Brokers
Italy’s CONSOB Stamps Out More Unregulated FX Brokers
CONSOB decided in June to follow in the footsteps of ESMA, banning binary options and also extended CFDs restrictions.
Thursday, 19/09/2019 | 21:10 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB to Implement Permanent Binary Options & CFD Measures
Friday, 21/06/2019 | 11:57 GMT
by
Celeste Skinner
Regulation
CONSOB Continues to Watch for Scams, Flags 8 Entities
Of the eight firms, four operate in the cryptocurrency space and three offer FX trading.
Monday, 18/03/2019 | 13:11 GMT
by
Celeste Skinner
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Regulation
CONSOB Remains Alert, Flags Three FX Trading Providers
The companies in question are Capital Com Investment Ltd, One Thousand One Ltd and Fsm Smart Limited.
Monday, 25/02/2019 | 14:33 GMT
by
Celeste Skinner
Regulation
Goldman Sachs Wannabes Flagged by CONSOB as Potential Scam
The Italian regulator also flagged a firm pretending to represent an FCA-approved company
Monday, 18/02/2019 | 11:07 GMT
by
David Kimberley
Regulation
CONSOB Continues Effort to Stamp Out Unregulated Crypto Firms
Italy allows firms to deal in cryptocurrencies, just that they are advised to wait until formal regulations are announced.
Monday, 11/02/2019 | 18:52 GMT
by
Aziz Abdel-Qader
Regulation
FXNobels is Blacklisted Again, this time by CONSOB
The MFSA has also previously warned of a suspected scam by the name of FxNobels.
Monday, 04/02/2019 | 11:10 GMT
by
Celeste Skinner
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