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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
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
Regulation

CONSOB Warns Against Trio of FX, Binary, and Crypto Hucksters

  • BreezeFX, Togacoin and TorOption have all felt the wrath of the Italian regulator
Monday, 28/01/2019 | 09:02 GMT by David Kimberley
Regulation

CONSOB Continues Fight Against Scams, Updates Blacklist

  • Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.
Monday, 21/01/2019 | 08:30 GMT by Celeste Skinner
Regulation

CONSOB Updates Warning List, Flags Investment Firm Bv1 Club

  • Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT by Celeste Skinner
Regulation

CONSOB Warns of Avacrypto As Italy Prepares Crypto Regulation

  • In so far Italy does not have specific legislation governing cryptocurrencies.
Monday, 24/12/2018 | 18:15 GMT by Aziz Abdel-Qader
Regulation

CONSOB Warns Against FX Broker, Bans Sale of Two Cryptocurrencies

  • One of the crypto companies appears to be selling nonexistent plots of land.
Monday, 17/12/2018 | 12:02 GMT by David Kimberley
Brokers

Italy’s CONSOB Adds Capital Swiss FX to its Caution List

  • CONSOB ignores that unauthorized brokers continue to promote their services while regulators are ‎powerless.
Monday, 10/12/2018 | 22:50 GMT by Aziz Abdel-Qader
Regulation

CONSOB Issues Warning Against Top Trade Broker

  • The unregulated broker is offering 500:1 leverage to Italian retail traders.
Monday, 26/11/2018 | 12:04 GMT by David Kimberley
Regulation

Italy’s Watchdog Turns Eye to Cryptocurrency Mining Operators

  • A lesser-known FX broker called Richmond Investing was also blacklisted.
Tuesday, 20/11/2018 | 15:58 GMT by Aziz Abdel-Qader
Regulation

Italy’s Watchdog Adds TradesFX to Its Caution List

  • The CONSOB warning list features the names of businesses that are unlicensed in Italy.
Monday, 22/10/2018 | 19:19 GMT by Aziz Abdel-Qader
Brokers

Italy’s CONSOB Turns Eye to Cryptocurrency Brokers

  • Italy has allowed regulated firms to deal in cryptocurrencies, but advises them to wait until formal regulations are announced.
Monday, 16/07/2018 | 14:46 GMT by Aziz Abdel-Qader
Regulation

Italy’s CONSOB Warns Investors of Rbinary Limited

  • This is not the first time that Rbinary has sparked regulatory concerns.
Monday, 09/07/2018 | 17:24 GMT by Aziz Abdel-Qader
Regulation

Italy’s CONSOB Issues Further Warnings Against Unregulated Brokers

  • The Italian regulator has issued warnings against six companies, operating through two websites.
Monday, 02/07/2018 | 12:23 GMT by Celeste Skinner
Regulation

Italy’s CONSOB Warns Against Four Unregulated Brokers

  • The Italian watchdog also warned against several companies ‎that ‎have been blacklisted by other global ‎regulators‎.
Monday, 25/06/2018 | 14:43 GMT by Celeste Skinner
Regulation

CONSOB Warns against New Set of Unregulated Brokers

  • The Italian regulator warned investors against trading with 100XFX, Centro Banc and Capital Markets Banc
Monday, 18/06/2018 | 08:01 GMT by David Kimberley
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