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Italy
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News
BitGrail Victims Now Want Exchange to Declare Bankruptcy
2018-05-02T16:14:55.000+02:00
The victims are not confident in Francesco "The Bomber" Firano's ability to pay them back.
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BitGrail Denies Responsibility for Hack, Will Refund Coins "Voluntarily"
2018-03-14T20:56:27.000+02:00
Francesco “The Bomber” Firano's handling of the hack of his exchange has been...unique.
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Brokers
Forex and CFDs Brokers Start Preparations for Italian Election
2018-02-27T13:38:50.000+02:00
The looming vote in Italy is prompting brokers to raise margin requirements on euro pairs and Italian stock indices.
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News
$170 Million Mistake: BitGrail May Have Been Aware of Bug that Led to Hack
2018-02-14T10:28:47.000+02:00
Some evidence suggests that BitGrail may have tried to solve the bug on its own as early as December.
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Brokers
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
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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News
Italian Anti-Trust Body Fines OneCoin Promoters €2.6 Million
2017-08-15T14:50:10.000+02:00
The Italian Competition Authority’s investigation found the OneCoin promoters guilty of making unrealistic promises.
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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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Execution
BrokerTec Europe Acquires e-MID SIM in Bid to Grow Footprint in Italy
2017-03-31T12:13:31.000+02:00
The acquisition was approved by the Bank of Italy, helping BrokerTEC strengthen its market penetration domestically.
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Brokers
Exclusive: EZTrader Halts Major Sport Sponsorships
2017-03-14T12:25:03.000+02:00
After the Tottenham Hotspur deal cancellation, the binary options provider brought the deal with Roma AS to an early end.
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Execution
BrokerTec Europe Acquires e-MID to Expand into Italian Financial Markets
2017-01-27T13:15:59.000+02:00
The two firms will combine their technology and product offerings to better cater to the Italian fixed income markets.
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Exchanges
Bats Expands Real-Time Benchmark Indices to Continental Europe
2016-12-13T10:51:32.000+02:00
Europe's largest exchange has launched new benchmark indices for the French, German, Italian and Swiss Markets.
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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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Thought Leaders
How Political Hubris Will End the EMU Dream
2016-12-11T11:04:27.000+02:00
There is presently a movement sweeping through Europe that could shake it to its core.
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Idan Levitov
Analysis
Childhood Memories and Being on the Brink
2016-12-09T13:08:10.000+02:00
Our editors choose their favourite stories and reading recommendations from the past week.
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Brokers
XM.COM Raising Margins Ahead of Italian Referendum
2016-12-01T21:48:19.000+02:00
XM.COM is the latest broker to take precautionary steps ahead of this weekend, hiking EUR margin requirements.
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Brokers
Darwinex to Institute Margin Changes as Italian Referendum Looms
2016-11-30T22:45:40.000+02:00
Both new and existing positions at Darwinex are being affected for select instruments.
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Brokers
FxPro Changing Margins Ahead of Italian Vote, Joining Growing List of Brokers
2016-11-30T19:13:48.000+02:00
Margin requirements are once again being changed in a bid to protect clients ahead of the Italian referendum.
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Brokers
Admiral Markets Alters Margins Ahead of Italian Referendum
2016-11-29T17:04:35.000+02:00
With the Italian referendum scheduled for December 4th, multiple brokers are already implementing precautions.
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Prime Brokerage
Investment Banks Tussle for Key Executives in Italy
2016-10-21T11:48:34.000+02:00
Headhunters are hoping to use Brexit as leverage to fill vacancies at investment banks in Europe's fourth largest economy.
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Blogs
Financial Markets into the US Election and Beyond
2016-10-05T10:17:30.000+02:00
Political struggles in the US and Europe cause uncertainty in the financial markets.
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Michael Oyebamiji
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Prime Brokerage
IMF Recommends Urgent Action to Allay Italian Balance Sheet Woes
2016-07-12T17:39:04.000+02:00
The situation has become troublesome given the influx of non-performing loans in Italy, prompting IMF recommendations.
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Previous
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