ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
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
Trending
Education
Forex Education
To B, or Not to Be
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
FM Home
>
Consob
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FMAS:24 Session Spotlight – Becoming a Pro Trader: Tools,
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FMAS:24 Session Spotlight – Becoming a Pro Trader: Tools,
Thought Leadership
ADVERTISEMENT
CONSOB
Search for a tag
Retail FX
Italy's Consob Expands Blacklist, Blocks 5 Financial Websites
The regulator blocked access to FCapital24, Future Invest Limited, and LevictousLTD.com.
Consob restricted Trading42 Ltd or Trading42 Financial Llc and RussellGroupFX.
Monday, 29/04/2024 | 16:36 GMT
by
Jared Kirui
Retail FX
Vantage Addresses Consob's Blocking Order in Italy
The broker maintains that it does not solicit business from this jurisdiction.
It is also working to address regulatory misunderstandings.
Monday, 29/04/2024 | 10:36 GMT
by
Damian Chmiel
Retail FX
Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites
This move aims to protect investors from deceptive schemes.
Among the blocked platforms are Imperialcap24 Limited, Top Markets Ltd, AfexEU, and Bitblanco.
Friday, 22/03/2024 | 17:46 GMT
by
Jared Kirui
Retail FX
Italy’s Regulator Consob Targets 6 Illegal Financial Websites in Latest Crackdown
This step aims to protect investors from unauthorized financial activities.
Consob has flagged 1,035 websites since July 2019 amid ongoing efforts against financial fraud.
Friday, 01/03/2024 | 13:56 GMT
by
Jared Kirui
Retail FX
These Five Brokers Were Added to the European Regulator's Warning List
Consob blocks 5 brokers' websites for unauthorized financial services.
Sincy July 2019, the Italian regulator has blocked more than 1,000 domains.
Friday, 23/02/2024 | 09:08 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 20 November: FMA and Consob New Warnings; LSEG Appoints New CFO
Also, The Trading Pit appoints the new Head of Dealing; Astra Financial and WeLab launch Bank Saqu.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 20/11/2023 | 12:04 GMT
by
Damian Chmiel
Retail FX
Consob Cracks Down on Illegal Financial Websites, Bringing Total Blackout to 959
Internet Service Providers play a role in enforcing website blackouts.
The implementation of the blackout is delayed due to technical reasons.
Thursday, 26/10/2023 | 12:01 GMT
by
Tareq Sikder
ADVERTISEMENT
Retail FX
Consob's Crackdown: 955 Websites Blacked Out Since 2019
Since July 2019, Consob's vigilance has led to the blackout of 955 websites.
Consob has a dedicated 'Watch for Scams!' section for informed investing.
Friday, 20/10/2023 | 06:23 GMT
by
Tareq Sikder
Retail FX
Consob's Crackdown: Italy Blocks Access to 5 Illegal Websites
The regulator is now blocking 945 illegal financial services websites.
The latest blocked websites are using the names of reputed brokers.
Friday, 06/10/2023 | 10:22 GMT
by
Arnab Shome
Retail FX
Consob's Fight against Financial Fraud: 4 Websites Blocked in Latest Push
The Italian regulator is now blocking 927 websites.
Most of these websites offer high-risk trading instruments.
Friday, 21/07/2023 | 09:56 GMT
by
Arnab Shome
Retail FX
Consob Blocks Access to Clone Sites of E*TRADE and ActivTrades
The number of clones has increased significantly in 2023.
Last week, CySEC and the FCA also warned against clone companies.
Thursday, 29/06/2023 | 09:08 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 14 June: Consob Blacklists Four; Vantage's Marketing Exec Leaves
CMC Markets’ Head of Trading joins StrikeX board; new leadership at Cboe.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 14/06/2023 | 09:18 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 5 June: Brokeree, Advance Markets Partner; Illegal Brokers
Also, new appointment at CAPEX.com.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 05/06/2023 | 11:11 GMT
by
Finance Magnates Staff
Retail FX
Nadex Clone and Three Other Sites Blocked by Consob
None of these platforms is authorized to operate in Italy or any other EU country.
Consob blocked almost 900 websites in the last three years.
Friday, 26/05/2023 | 08:25 GMT
by
Damian Chmiel
ADVERTISEMENT
Retail FX
UK Flags Plus500 Clone, Italy Blocks ‘XTB Empire,’ 3 Others
The clone operates via www.fxplus500.co.uk.
Italy's CONSOB blacklisted 'VirtuFinance', Activ4X and Goldy Deal.
Friday, 12/05/2023 | 13:43 GMT
by
Solomon Oladipupo
Retail FX
News Nuggets | 4 May: FCA on Whistleblower; Equinix's Q1 Results
Also, Iress' partnership with Kaiko and Consob's warning list.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 04/05/2023 | 10:13 GMT
by
Finance Magnates Staff
Retail FX
Italy Expands Warning List by Adding FXAlta, NewFX and More
None of these platforms is authorized to operate in Italy or any other EU country.
Italy now blocks 879 illegal platforms.
Thursday, 20/04/2023 | 10:56 GMT
by
Arnab Shome
Retail FX
Italy's CONSOB Blocks Aquilafx, EuroCryptoFX, 3 Other Websites
CONSOB has now blocked 871 illegal websites over three years.
CySEC blacklisted six unauthorized online trading websites last month.
Thursday, 06/04/2023 | 15:10 GMT
by
Solomon Oladipupo
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 Blacklists Six New Unregulated Trading Platforms
None of these platforms are permitted to operate in the EU.
The Italian regulator now blocks a total of 845 unregulated websites.
Friday, 03/03/2023 | 07:57 GMT
by
Arnab Shome
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
ADVERTISEMENT
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 Continues to Block Illegal Trading Platforms, Adds 4 More
The regulator is now blocking 796 illegal platforms.
These platforms offer high-risk investment instruments.
Thursday, 10/11/2022 | 12:00 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
Retail FX
Consob Blocks 6 More Illegal Financial Service Providers
Five of these platforms provide illegal CFDs trading services.
The Italian regulator now blocks 774 illegal platforms.
Friday, 14/10/2022 | 10:35 GMT
by
Arnab Shome
See more
Next
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}