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CONSOB
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Regulation
CONSOB Orders Platinums Trade to Cease Operations
2018-06-11T10:01:46.000+02:00
The CFD and FX broker has been targeting Italian clients without the requisite regulatory approval
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Italian Regulator Warns Investors Against Unlicensed FX, Crypto Brokers
2018-05-29T17:27:25.000+02:00
Some of the listed firms are also involved in schemes to encourage investors to trade or invest in cryptocurrencies.
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Regulation
CONSOB Flags Four Unregulated Brokerage Firms
2018-05-21T17:51:46.000+02:00
CONSOB also waned against several companies that have been listed as trading scams by other European regulators.
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Regulation
CONSOB Flags Further Unregulated FX Brokers
2018-03-19T17:29:27.000+02:00
CONSOB has also published a list of firms that have been listed as trading scams by other European regulators.
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Regulation
Italy’s CONSOB Warns Investors of Several Unregistered Brokerages
2018-02-19T17:24:32.000+02:00
Some of these brokers have been listed as trading scams by other European financial regulators.
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Regulation
New Zealand's FMA Warns Investors of Unauthorized Company 10Trading
2018-02-09T11:45:05.000+02:00
The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
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Italy’s CONSOB Warns Investors of Binary Options Broker OptionInt
2017-10-09T19:33:34.000+02:00
CONSOB advises Italian investors to check its register before they deposit funds with any broker.
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Regulation
MFSA Issues Warning Against More Brokers for Unauthorised Activities
2017-09-27T12:01:55.000+02:00
MFSA warns against services and firms that have been prohibited or suspended pending investigation.
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Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
2017-09-25T15:10:19.000+02:00
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
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CONSOB Suspends Cryp Trade Capital from Market for 90 Days
2017-09-19T14:42:24.000+02:00
Cryp Trade Capital has been issuing investment portfolios without authorization.
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Regulation
CONSOB Issues Warning Against Host of Unauthorised Companies
2017-09-04T17:44:39.000+02:00
The regulatory authority issues warnings against unauthorised companies.
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Regulation
CONSOB Alerts Traders Regarding 19 Untrustworthy Brokerages
2017-07-24T14:50:17.000+02:00
The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.
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Regulation
CONSOB Issues Warning against B4 Markets
2017-07-18T18:37:47.000+02:00
The Italian regulatory authority alerts local traders that this company is running an unauthorized operation.
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Regulation
CONSOB Issues Warnings against Several Unauthorized Online Trading Firms
2017-06-28T08:28:11.000+02:00
The Italian watchdog noted names including Yukon Global Ltd, TradeTech Fin Ltd, and Top Media Ltd.
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Regulation
CONSOB Issues Warnings against Five New Online Trading Brokerages
2017-05-29T14:51:54.000+02:00
The Italian regulator alerted the public regarding the illegal activities of several different brands.
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Regulation
CONSOB Continues Fighting Against Binary Options
2017-05-09T14:56:31.000+02:00
The Italian Regulator adds Up4X and ACG to its Broker Blacklist.
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Brokers
Italy’s CONSOB Warns Investors of Binary Option Broker GMoption
2017-02-28T12:01:52.000+02:00
The Italian financial regulator has added another unlicensed forex broker to its warning list.
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Regulation
CONSOB Exposes Further Unregulated Binary Options Brokers
2017-02-06T12:51:53.000+02:00
CONSOB advises Italian investors to check its registers before they deposit any funds with a broker.
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Aziz Abdel-Qader
Regulation
Financial Markets Regulator CONSOB Warns of Nine Further Brokerages
2017-01-30T13:51:47.000+02:00
CONSOB's warning list continues to grow amid its ongoing efforts to stamp down on unauthorised activities in Italy.
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Regulation
Italian Watchdog CONSOB Warns Against Several Binary Options Brokers
2016-12-19T19:40:11.000+02:00
Some of these brokers have been listed as trading scams by other European financial regulators.
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Regulation
Italy's CONSOB Adds Three New Brokers to its Warning List
2016-12-12T14:24:10.000+02:00
The watchdog continues to stamp out unregulated financial entities from promoting their services to Italian investors.
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Regulation
Italian CONSOB Warns Against Five Different Brokers
2016-12-05T20:29:11.000+02:00
European regulators have recently taken steps to curtail the binary options industry by establishing a hostile environment.
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Regulation
Italy's CONSOB Warns Against Unregulated Forex Broker FXGlory
2016-10-11T10:29:50.000+02:00
The Italian financial regulator has added another unlicensed forex broker to its warning list.
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Regulation
Financial Markets Regulator CONSOB Warns Against Titan Trade
2016-04-11T10:48:51.000+02:00
CONSOB, the Italian financial markets regulator, has added binary options broker Titan Trade to its warning list.
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