ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Consob
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
CONSOB
Search for a tag
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
ADVERTISEMENT
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
ADVERTISEMENT
Regulation
CONSOB Orders Platinums Trade to Cease Operations
The CFD and FX broker has been targeting Italian clients without the requisite regulatory approval
Monday, 11/06/2018 | 08:01 GMT
by
David Kimberley
Regulation
Italian Regulator Warns Investors Against Unlicensed FX, Crypto Brokers
Some of the listed firms are also involved in schemes to encourage investors to trade or invest in cryptocurrencies.
Tuesday, 29/05/2018 | 15:27 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB Flags Four Unregulated Brokerage Firms
CONSOB also waned against several companies that have been listed as trading scams by other European regulators.
Monday, 21/05/2018 | 15:51 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB Flags Further Unregulated FX Brokers
CONSOB has also published a list of firms that have been listed as trading scams by other European regulators.
Monday, 19/03/2018 | 15:29 GMT
by
Aziz Abdel-Qader
Regulation
Italy’s CONSOB Warns Investors of Several Unregistered Brokerages
Some of these brokers have been listed as trading scams by other European financial regulators.
Monday, 19/02/2018 | 15:24 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand's FMA Warns Investors of Unauthorized Company 10Trading
The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT
by
Finance Magnates Staff
Brokers
Italy’s CONSOB Warns Investors of Binary Options Broker OptionInt
CONSOB advises Italian investors to check its register before they deposit funds with any broker.
Monday, 09/10/2017 | 17:33 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
MFSA Issues Warning Against More Brokers for Unauthorised Activities
MFSA warns against services and firms that have been prohibited or suspended pending investigation.
Wednesday, 27/09/2017 | 10:01 GMT
by
Colin Firth
Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
Monday, 25/09/2017 | 13:10 GMT
by
Colin Firth
Regulation
CONSOB Suspends Cryp Trade Capital from Market for 90 Days
Cryp Trade Capital has been issuing investment portfolios without authorization.
Tuesday, 19/09/2017 | 12:42 GMT
by
Colin Firth
Regulation
CONSOB Issues Warning Against Host of Unauthorised Companies
The regulatory authority issues warnings against unauthorised companies.
Monday, 04/09/2017 | 15:44 GMT
by
Colin Firth
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}