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Retail FX
Italy’s Consob Continues Blocking Illegal Trading Platforms, Adds Six Names
It now blacklists 731 unauthorized platforms in total.
Access to these platforms is blocked by internet service providers.
Wednesday, 29/06/2022 | 05:32 GMT
by
Arnab Shome
Retail FX
Italy’s CONSOB Blocks Seven ‘Abusive’ Websites
The watchdog has blacklisted 720 websites since July 2019.
CONSOB urged investors to exercise "the greatest diligence".
Friday, 17/06/2022 | 20:28 GMT
by
Solomon Oladipupo
News
Crypto Exchange Zonda to Expand into Italy
The company recently appointed a new Chief Marketing Officer.
Zonda received regulatory approval from Estonia and Canada last year.
Tuesday, 14/06/2022 | 19:43 GMT
by
Felipe Erazo
Brokers
BUX Zero Launches in Italy as European Expansion Continues
Italy is the eighth market where the zero-fee trading app was launched.
The platform is also offering fractional investment options.
Tuesday, 07/06/2022 | 05:38 GMT
by
Arnab Shome
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Regulation
Binance Gets Green Light from Italy Regulators
Binance Italy applied for registration through the 'Organismo Agenti e Mediatori'.
Recently, the exchange received a Category 4 license as a crypto asset provider in Bahrain.
Friday, 27/05/2022 | 17:52 GMT
by
Felipe Erazo
Regulation
Italy’s Consob Blocks 5 Illegal Financial Websites
The platforms were offering unauthorized financial services.
Since July 2019, Consob has ordered to block a total of 693 websites.
Thursday, 05/05/2022 | 15:26 GMT
by
Bilal Jafar
Regulation
CONSOB Blocks Nine New Financial Websites
Since July 2019, 683 websites have been blocked.
Among the websites blacked out are Trading Room Star and Future Assets Ltd.
Friday, 22/04/2022 | 21:42 GMT
by
Felipe Erazo
Retail FX
Italy’s Consob Blocks Five New Financial Websites
Among the websites blacked out are Bitaliana and Preqster Ltd.
Since July 2019, 674 websites have been blocked.
Thursday, 07/04/2022 | 21:11 GMT
by
Felipe Erazo
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Executive Moves
Board of Directors of Borsa Italiana Names Claudia Parzani as New Chairwoman
Borsa Italiana is a part of Euronext Group.
The appointment of the new Chairwoman will be effective from 27 April 2022.
Saturday, 26/03/2022 | 07:45 GMT
by
Bilal Jafar
Retail FX
Italy’s Consob Blacklists Six Financial Websites
The number of websites that were blacklisted has risen to 663 since July 2019.
Recently, Consob blocked five financial-related websites.
Friday, 25/03/2022 | 17:34 GMT
by
Felipe Erazo
Retail FX
CONSOB Updates Communication on Complex Financial Products
Consob updated good practices for financial intermediaries
Consob identified complex financial products
Sunday, 06/02/2022 | 10:06 GMT
by
Nicholas Otieno
FinTech
Italian Financial Regulator Bans Five Websites Offering Financial Services
Consob orders a blacklist of five additional internet service providers.
The online platforms offer illegal financial services in Italy.
Monday, 17/01/2022 | 15:35 GMT
by
Nicholas Otieno
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Regulation
Consob Blocks 28 Financial Platforms Named in a Police Report
The regulator blocked access to the domains of these platforms.
Its blacklist now adds a total of 593 names of illegal platforms.
Thursday, 23/12/2021 | 12:14 GMT
by
Arnab Shome
Regulation
Consob Blacklists Another 7 Illegal Financial Services Websites
The Italian regulator currently blocks a total of 565 entities.
Friday, 10/12/2021 | 13:20 GMT
by
Arnab Shome
Brokers
Oval and ETX Capital Merge their Brands for Financial Ingenuity and Inclusion
The merger combines Oval’s accessible finance with ETX’s expertise and heritage in financial markets.
Thursday, 18/11/2021 | 13:44 GMT
by
Tom Hazan
Retail FX
Consob Blacks Out 6 Unlawful Financial Websites
The authority has tightened its grip on illegal financial websites in the region.
Friday, 12/11/2021 | 14:42 GMT
by
Bilal Jafar
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News
BBVA Introduces Digital Retail Banking in Italy
The Bank has arrived in Italy to be a ‘Zero Commission Everyday Mobile Bank’.
Friday, 22/10/2021 | 16:28 GMT
by
Bilal Jafar
Brokers
eToro Expands Sports Presence, Sponsoring 8 Italian Football Clubs
The broker will sponsor the clubs for the 2021-22 play season.
Thursday, 30/09/2021 | 12:31 GMT
by
Arnab Shome
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
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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
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
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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
Next
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