Tag: GrandTrades

Welcome Back! Consob Orders Black-Out Of Five Illegal Broker Sites After A Five Week Break!

CONSOB tamir - September 10, 2022

For more than a month, the Italian regulator Consob was apparently on summer break. August is the vacation month in Italy, but a regulator should be expected to maintain supervision of the financial markets even during the vacation period, but Consob took a break of almost six weeks. On 7 September 2022, the Italian regulator ordered the black-out of five illegally operatint online traging websites, increasing the total number of black-out orders to 749. Find the list below:

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.