CONSOB | FinTelegram News

Category: CONSOB

May 29, 2023

Italian Consob Ordered The Black-Out Of Four Illegal Financial Websites!

On 25 May 2023, the Italian regulator Consob announced that it ordered four illegal financial websites to be blacked out. The total number of black-out orders increase to 898. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

May 21, 2023

Italian Consob Orders The Black-Out Of Four Abusive Financial Websites

On 19 May 2023, the Italian regulator Consob announced that it ordered four illegal financial websites to be blacked out. The total number of black-out orders increase to 894. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority.

April 24, 2023

Another Regulatory Warning Against the NewFX Broker Scheme!

As reported by FinTelegram, over the past few years, financial market regulators have warned several times about the unauthorized NewFX broker scheme. A few days ago, the Italian Consob also blocked NewFX's websites for Italian consumers. the active domain is www.newfxtrading.com. NewFX is connected to other offshore brokers, such as DBFX or OnspotBNK, and the FCA-regulated One Financial Markets. We included the broker in our "Red Compliance" list!

April 24, 2023

Consob Orders Black-Out Of Four Illegal Financial Websites!

On 20 April 2023, the Italian regulator Consob announced that it ordered four illegal financial websites to be blacked out. The total number of black-out orders increase to 879. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

CONSOB

April 14, 2023

Consob Orders The Black-Out Of 4 Abusive Financial Websites!

On 13 April 2023, the Italian regulator Consob announced that it ordered four illegal financial websites to be blacked out. The total number of black-out orders increase to 875. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

April 12, 2023

Attention: Another Regulatory Warning Against Red-Listed Vantage Group!

Vantage Prime Group LLC d/b/a VantageMarkets (VantageMarkets.co.uk) is regulated in the UK by the FCA. In addition, the VantageMarkets scheme runs offshore entities through which it performs onboarding of clients in the EEA region, in violation of the regulatory requirements of the FCA and ESMA regulators. Italian Consob has ordered the black-out of the VantageMarkets. Recently, Spanish CNMV issued another warning. We have assigned a Red Compliance rating to the Vantage Group.

April 4, 2023

Urgent Warning Against Broker Scam EpicInvest!

The Italian Consob recently warned against the EpicInvest broker scam allegedly operated by St. Vincent & The Grenadines registered C.F Global Enterprise LLC. We have not found the company. Until recently, the scam was operated under the domain epicinvests.com. There have been warnings against the broker from investor advocates and lawyers since 2021. Stay far away. Protect your financial health and your data.

April 3, 2023

Italian Consob Orders Black-Out of 6 Abusive Financial Websites!

The Italian regulator Consob announced that it ordered five illegal financial websites to be blacked out. The total number of black-out orders increase to 866. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

March 27, 2023

Consob Orderes Black-Out of Five Illegal Financial Websites!

On 27 March 2023, Italian regulator Consob announced that it ordered five illegal financial websites to be blacked out. The total number of black-out orders increase to 860. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

March 21, 2023

Italien Consob Orders Block-Out Of Five Abusive Financial Websites

On 20 March 2023, Italian regulator Consob announced that it ordered five abusive financial websites to be blacked out. The total number of black-out orders increase to 855. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

March 3, 2023

Italian Financial Watchdog Orders Black-Out Of Six Abusive Websites!

On 2 March 2023, Italian regulator Consob announced that it ordered six abusive financial websites to be blacked out. The total number of black-out orders increase to 845. Consob has been authorized by the so-called “Growth Decree” to order ISPs to inhibit access from Italy to illegal financial websites. The black-out by Italian Internet service providers is ongoing, but it can take several days for the black-out to come into effect. Below are the websites Consob has ordered to be blacked out:

February 20, 2023

Italian Consob Orders Black-Our Of 6 Abusive Financial Websites

On 15 February 2023, Italian regulator Consob announced that it ordered six abusive financial websites to be blacked out. The total number of black-out orders increase to 839. Consob has been authorized by the so-called “Growth Decree” to order ISPs to inhibit access from Italy to illegal financial websites. The black-out by Italian Internet service providers is ongoing, but it can take several days for the black-out to come into effect. Below are the websites Consob has ordered to be blacked out: