Tag: CONSOB

November 25, 2022 BY Steffy Bogdanova

Italy’s Consob blocks another 4 unauthorised entities

The financial services platforms offer high-risk investment instruments such as CFDs for forex, stocks and other asset classes and cryptocurrencies. One of the entities on the lists claims to be fully EU regulated broker but has not specified details on its license. Consob has the authority to block websites offering illegal financial services at an…

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November 10, 2022 BY Steffy Bogdanova

Italy’s Consob blocks 4 unauthorised entities

The financial services platforms offer high-risk investment instruments such as CFDs for forex, stocks and other asset classes and cryptocurrencies. One of the entities on the lists claims to be fully EU regulated broker but has not specified details on its license. Consob has the authority to block websites offering illegal financial services at an…

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June 12, 2018 BY Valentina Kirilova

Giulia Bertezzolo appointed general secretary of CONSOB

The attorney Giulia Bertezzolo has been appointed as general secretary of Commissione Nazionale per le Società e la Borsa (CONSOB), the Government agency announced earlier today. The new general secretary is an administrative attorney, specialised in financial regulation and administrative management. With high level education, which includes post-doctoral studies at the School of Law of…

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fma warning
October 10, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against Tradelux Group Ltd firm

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) has reported that the company Tradelux Group Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.optionint.com. The CONSOB is the public authority responsible…

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fma warning
October 03, 2017 BY Valentina Kirilova

CONSOB suspends Questra World, Questra Holdings and Atlantic Global Asset Management

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) announced that has adopted two measures prohibiting the advertisement of the public offer promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management, concerning financial investments. This is due to the fact that…

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warning
July 18, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against B4Markets Ltd

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) has reported that the company B4Markets Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through the website www.b4markets.com. The CONSOB is the public authority responsible for…

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fma warns against unregulated company
April 24, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against coinspace1.com and mrtmarkets.com

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) has approved the prohibition of advertising via the website www.coinspace1.com in relation to the public offer for ‘cryptocurrency extraction packages’ promoted by Coinspace Ltd (Resolution no. 19968 of 20 April 2017). The offer had already been…

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fma warns against unregulated company
April 18, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against six new companies

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) just warned that the companies: Blue Seal Limited and Blonde Bear Ou are not authorised to provide investment services and activities in Italy by any means and therefore, including through the websites www.cac400.com and www.mib700.com; Innovate…

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fma warns against unregulated company
April 10, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against Binary Option Robot

The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Società e la Borsa – CONSOB) just warned against the company Binary Option Robot. Binary Option Robot is not authorised in Italy to use cold calling, i.e. to promote or set up by means of any method, via distance communication, investment services or…

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