Tag: CONSOB

July 28, 2023 BY Steffy Bogdanova

Italy's Consob blocks 3 more unauthorised firms

These companies offer high-risk investment instruments, including contracts for differences (CFDs) of forex and other asset classes. Consob has the authority to block websites offering illegal financial services at an internet service provider level. The regulator stated: The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons,…

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July 21, 2023 BY Steffy Bogdanova

Italy's Consob blocks four more abusive websites

These companies offer high-risk investment instruments, including contracts for differences (CFDs) of forex and other asset classes. Consob has the authority to block websites offering illegal financial services at an internet service provider level. The regulator stated: The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons,…

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June 29, 2023 BY Steffy Bogdanova

Italy’s Consob blocks E-trade and Active Trades clone sites

The Consob has the authority to block websites offering illegal financial services at an internet service provider level. The regulator stated: Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer…

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May 26, 2023 BY Steffy Bogdanova

Italy’s Consob blocks Nadex clone and others

The latest websites offering financial services to be blocked are Prime Markets (primemarkets.co.com), Fintech Market (fintechmarket.consulting), Luxem Capital, Inc. (luxemcapital.com), and Nadex CFD Limited (nadexcfd.com). The Consob has the authority to block websites offering illegal financial services at an internet service provider level. The regulator stated: Consob draws investors' attention to the importance of adopting…

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May 12, 2023 BY Steffy Bogdanova

Four more unauthorized firms have been blocked by Italy's Consob

According to the Italian regulator, three of the companies are illegal financial intermediation websites and one is a website through which an offer of financial products is carried out in the absence of a prospectus. Consob has the authority to block websites offering illegal financial services at an internet service provider level. The regulator stated:…

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April 20, 2023 BY Steffy Bogdanova

Italy’s Consob blocks 4 more unauthorised firms

The financial services platforms offer high-risk investment instruments such as forex instruments and contracts for differences(CFDs). SolidXM, in particular, is suspected of being a scam, as there is no information available about the company behind the platform on its website. Pelliron claims to be registered in Saint Vincent and the Grenadines but provides a UK…

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February 03, 2023 BY Steffy Bogdanova

Italy’s Consob blocks 5 unauthorised firms

The financial services platforms offer high-risk investment instruments such as forex instruments and contracts for differences(CFDs), shares 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…

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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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