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Italy
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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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 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 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
News
Arrivederci to BitGrail - Court of Florence Seizes Remaining Assets
It's the end of the road for Firenzi "The Bomber" Firano.
Thursday, 24/05/2018 | 14:03 GMT
by
Simon Golstein
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
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News
BitGrail Victims Now Want Exchange to Declare Bankruptcy
The victims are not confident in Francesco "The Bomber" Firano's ability to pay them back.
Wednesday, 02/05/2018 | 14:14 GMT
by
Simon Golstein
News
BitGrail Denies Responsibility for Hack, Will Refund Coins "Voluntarily"
Francesco “The Bomber” Firano's handling of the hack of his exchange has been...unique.
Wednesday, 14/03/2018 | 18:56 GMT
by
Simon Golstein
Brokers
Forex and CFDs Brokers Start Preparations for Italian Election
The looming vote in Italy is prompting brokers to raise margin requirements on euro pairs and Italian stock indices.
Tuesday, 27/02/2018 | 11:38 GMT
by
Victor Golovtchenko
News
$170 Million Mistake: BitGrail May Have Been Aware of Bug that Led to Hack
Some evidence suggests that BitGrail may have tried to solve the bug on its own as early as December.
Wednesday, 14/02/2018 | 08:28 GMT
by
Rachel McIntosh
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
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
News
Italian Anti-Trust Body Fines OneCoin Promoters €2.6 Million
The Italian Competition Authority’s investigation found the OneCoin promoters guilty of making unrealistic promises.
Tuesday, 15/08/2017 | 12:50 GMT
by
Finance Magnates Staff
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Regulation
CONSOB Alerts Traders Regarding 19 Untrustworthy Brokerages
The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.
Monday, 24/07/2017 | 12:50 GMT
by
Finance Magnates Staff
Regulation
CONSOB Issues Warning against B4 Markets
The Italian regulatory authority alerts local traders that this company is running an unauthorized operation.
Tuesday, 18/07/2017 | 16:37 GMT
by
Finance Magnates Staff
Regulation
CONSOB Issues Warnings against Several Unauthorized Online Trading Firms
The Italian watchdog noted names including Yukon Global Ltd, TradeTech Fin Ltd, and Top Media Ltd.
Wednesday, 28/06/2017 | 06:28 GMT
by
Finance Magnates Staff
Regulation
CONSOB Issues Warnings against Five New Online Trading Brokerages
The Italian regulator alerted the public regarding the illegal activities of several different brands.
Monday, 29/05/2017 | 12:51 GMT
by
Finance Magnates Staff
Execution
BrokerTec Europe Acquires e-MID SIM in Bid to Grow Footprint in Italy
The acquisition was approved by the Bank of Italy, helping BrokerTEC strengthen its market penetration domestically.
Friday, 31/03/2017 | 10:13 GMT
by
Jeff Patterson
Brokers
Exclusive: EZTrader Halts Major Sport Sponsorships
After the Tottenham Hotspur deal cancellation, the binary options provider brought the deal with Roma AS to an early end.
Tuesday, 14/03/2017 | 10:25 GMT
by
Dan Magen
Execution
BrokerTec Europe Acquires e-MID to Expand into Italian Financial Markets
The two firms will combine their technology and product offerings to better cater to the Italian fixed income markets.
Friday, 27/01/2017 | 11:15 GMT
by
Finance Magnates Staff
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Exchanges
Bats Expands Real-Time Benchmark Indices to Continental Europe
Europe's largest exchange has launched new benchmark indices for the French, German, Italian and Swiss Markets.
Tuesday, 13/12/2016 | 08:51 GMT
by
Finance Magnates Staff
Regulation
Italy's CONSOB Adds Three New Brokers to its Warning List
The watchdog continues to stamp out unregulated financial entities from promoting their services to Italian investors.
Monday, 12/12/2016 | 12:24 GMT
by
Finance Magnates Staff
Thought Leaders
How Political Hubris Will End the EMU Dream
There is presently a movement sweeping through Europe that could shake it to its core.
Sunday, 11/12/2016 | 09:04 GMT
by
Idan Levitov
Analysis
Childhood Memories and Being on the Brink
Our editors choose their favourite stories and reading recommendations from the past week.
Friday, 09/12/2016 | 11:08 GMT
by
Finance Magnates Staff
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