Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
Market News
by
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
Education
Forex Education
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
ADVERTISEMENT
ADVERTISEMENT
FM Home
>
Italy
Democratizing Investing: A Revolution in the Making?
Education Center
Blockchain to the Rescue: A New Era of Microfinance
Education Center
Stablecoins for Remittances: A Potential Game Changer?
Education Center
EXCLUSIVE: ZuluTrade’s Revamped Affiliate Program Is Now Live
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
Blockchain to the Rescue: A New Era of Microfinance
Education Center
Stablecoins for Remittances: A Potential Game Changer?
Education Center
EXCLUSIVE: ZuluTrade’s Revamped Affiliate Program Is Now Live
Thought Leadership
ADVERTISEMENT
italy
Search for a tag
Retail FX
Consob Blocked 855 Illegal Trading Platforms in 3 Years, Ads 5 More
Italy's Consob has been effectively blocking illegal trading websites since 2019.
To date, the supervisor has been able to halt 855 of them.
Monday, 20/03/2023 | 12:50 GMT
by
Damian Chmiel
Retail FX
Italy’s Consob Blocks Access to 5 Illegal FX/CFDs Brokers
These platforms offer services without any regulatory registration.
Consob blocked a total of 825 illegal platforms to date.
Friday, 03/02/2023 | 06:26 GMT
by
Arnab Shome
Retail FX
Consob Blocks 4 More Illegal Trading Platforms
It is now blocking a total of 805 fraudulent trading platforms.
Internet providers block access to these platforms.
Friday, 25/11/2022 | 11:48 GMT
by
Arnab Shome
Retail FX
Consob Blocks 780 Illegal Platforms with the Latest Addition of Six
The regulator has been blocking access to illegal websites since July 2019.
Most of these platforms offer FX and CFDs instruments.
Friday, 21/10/2022 | 07:49 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
BitMEX Gets Regulatory Approval in Italy, Seeks European Expansion
BitMEX was registered as a virtual currencies services provider by Italy's OAM.
The exchange's Co-Founders in the past months have battled regulatory sanctions in the US.
Monday, 03/10/2022 | 14:29 GMT
by
Solomon Oladipupo
CryptoCurrency
YouHodler Becomes Italian Football Club Torino’s First Crypto Partner
The fintech firm was approved to offer crypto services in Italy two months ago.
YouHodler intends to open a physical office in Italy soon.
Friday, 30/09/2022 | 15:35 GMT
by
Solomon Oladipupo
Retail FX
Italy’s CONSOB Orders Black Out of Five New Illegal Websites
CONSOB has now blacklisted 754 illegal websites since July 2019.
The regulator has flagged down 28 illegal websites in the last five months.
Thursday, 15/09/2022 | 19:39 GMT
by
Solomon Oladipupo
Retail FX
Italy's Consob Blocks Five New Illegal Financial Websites
Alphapro FX and Promarketing Ltd are among the websites blacklisted by the watchdog.
The regulator has blocked a total of 741 websites since July 2019.
Thursday, 21/07/2022 | 17:24 GMT
by
Felipe Erazo
ADVERTISEMENT
News
Coinbase Boosts European Presence, Receives Regulatory Approval in Italy
In May 2022, Binance obtained approval from regulatory authorities in Italy.
Coinbase has dedicated hubs in the UK, Ireland and Germany.
Monday, 18/07/2022 | 11:29 GMT
by
Bilal Jafar
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
Next
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}