CONSOB Archives - FortuneZ

CONSOB Orders Five Websites Belonging to Scams to be Blocked

July 17, 2020

The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulator responsible for Italy’s securities market, recently announced that it has ordered the black-out of five new websites, which it claim...

Italy’s Regulator Orders Blackout of Five Forex Websites

June 15, 2020

Italian investors have been warned not to take out any financial services from “SMART FX” ( www.smartforex.site), Warp Enterprise Ltd (www.firstfinancialbanc.com), “Pro Consulting Invest” (www.proconsultingin...

CONSOB Now Blocks Nearly 200 Domains for Unregulated Brokers

April 30, 2020

The Italian securities regulator today blacklisted a new list of FX and crypto-focused brands. The strict actions on these unauthorized actors in the market come as offshore brokers continue to chase online t...