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Cyprus Forex Regulatory News Italy - CONSOB Regulation News Cyprus Forex Regulatory News


View below the latest regulation news from the Italian Commissione Nazionale per le Societa e la Borsa (CONSOB), the forex regulatory authority in Italy.

Italy Regulator CONSOB Warns Against MRT Markets

24 Apr 2017, Rome, Italy - LeapRate - The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Societa 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 the subject of a precautionary 90-day suspension . . .


Italy Regulator CONSOB Warns Against Six New Companies Including FX Choice

18 Apr 2017, Rome, Italy - LeapRate - The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Societa e la Borsa CONSOB) just warned that the companies: . . .


Italy's CONSOB Warns Against VIX500, Several Others

31 Jan 2017, Rome, Italy - SMN Weekly - Italy's National Commission for Companies and the Stock Exchange (CONSOB) issued on Monday a list of companies that are not allowed to provide financial services in the country, but nevertheless do so. The regulator urged investors to be cautious when dealing with such entities. Neither of the listed companies are authorized to provide investment services and business in Italy in any way.


CONSOB Warning Against Forex Brokers FXMC, CMB and More

30 Jan 2017, Rome, Italy - AtoZ Forex - The Italian financial markets regulator Commissione Nazionale per la Societa e la Borsa (CONSOB) issued a public warning against Forex and Binary Options brokers. Additionally, the Italian CONSOB warning against Forex brokers were issued due to lack of authorization.


Italy's Financial Regulator (CONSOB) Sets up Expedited Disputes Body up to 500,000 Euros

12 Jan 2017, Italy - LeapRate - It was announced this week that Italy's financial regulator (CONSOB) has established a new body called the Arbitration for Financial Disputes and disputes up to 500,000 Euros can now be submitted to it, and all submitted disputes will aim to be resolved within 6 months. The new body has been established to create a fast and low-cost method to resolve financial disputes that take place in Milan.


CONSOB AlfaTrade Warning

23 Nov 2016, Rome, Italy - AtoZ Forex - Italy's CONSOB has alerted investors against using services of AlfaTrade, following several warnings issued by Canadian regulators. The National Commission for Companies and the Stock Exchange (CONSOB) has issued an alert against the retail forex broker AlfaTrade. The regulator notified investors that Nemesis Capital Ltd and Nemesis Capital Bg Ltd, holding Alfa Trade, are not registered with the CONSOB.


Italy's CONSOB Warns Against Unregulated Forex Broker FXGlory

11 Oct 2016, Rome, Italy - Finance Magnates - The Italian financial regulator has added another unlicensed forex broker to its warning list. Italy's financial markets regulator, the Commissione Nazionale per le Societa e la Borsa (CONSOB), today published a warning against FXGlory informing investors that the firm is not authorised to provide its investment services or activities in Italy.


Italy's CONSOB Warns of SunbirdFX

26 Sep 2016, Italy - SMN Weekly - Italy's financial regulator CONSOB made its regular Monday update of unlicensed entities offering their services in the country by adding the forex broker SunbirdFX and the binary options trading platform provider Edgedale Finance. CONSOB lists the companies Spring Empire Solutions Ltd, with head office in London, Spring Strategies Ltd, with head office in Dominica and Sunbird International Limited, with head . . .


Italy's CONSOB Trade12 Warning

29 Mar 2016, Rome, Italy - AtoZ Forex - Italy's financial regulator, the Commissione Nazionale per le Societa e la Borsa (CONSOB), has again warned the public about the activities of another financial firm. Namely, the CONSOB has now issued a Trade12 warning. This warning, similar to recents cases, is meant to prompt the public against doing business with firms, which the financial regulator of the region cannot certify as genuine.


Italy's Consob Issues Warning Against ZAR FX

11 Jan 2016, Rome, Italy - LeapRate - Italy's financial markets regulator Consob has started the new year by publishing one more warning against a Forex company. The regulator today issued a warning against Forex firm Zar FX. The warning states that Zar Forex Capital Markets Ltd, RGV Media Ltd and RGV Holdings Ltd are not authorized to provide investment services in Italy in any way, including via the website www.zarforex.com.


Italy's Consob Warns against Unauthorized Forex Broker StoxMarket

14 Dec 2015, Rome, Italy - LeapRate - Italy's financial markets regulator Consob has been quite active in issuing warnings against unauthorized Forex and binary options brokers targeting Italian investors. The latest addition to the Warning List is StoxMarket, operating though https://www.stoxmarket.com. The company is offering a variety of online trading services, including Forex trading on MT4. Its contact page provides addresses of two . . .


Italy's Consob Warns against TradingBanks

19 Oct 2015, Rome, Italy - LeapRate - Italy's financial markets watchdog Consob has lately been amid the most active regulators in terms of publishing warnings against investment companies that are not authorized to target Italian residents but nevertheless do so. The latest additions to the list of such unauthorized companies are: Groupe Markets Ltd; Fxcb Limited; Capital Markets limited; Fxcb Capital Markets Limited; My Leads 24 Ltd; My . . .


Italy's Consob Adds Trade24 and Other FX, Binary Options Brokers to Warning List

12 Oct 2015, Rome, Italy - LeapRate - Italy's financial markets regulator Consob has earlier today published a set of warnings regarding unregulated investment services providers. The latest series of warnings target: Baxton Services Ltd (www.ubroker.com), Trade 24 Investment Ltd and Trade 24 Services Ltd (www.trade-24.com); Global Trading Solutions (www.globaltradingsolutions. net), as well as Oxford Markets (www.oxfordmarkets.com). Amid these, . . .


Italy's Consob Warns Against MXTrade

31 Aug 2015, Rome, Italy - LeapRate - Italy's financial regulator Consob has earlier today updated its list of companies that are not authorized to offer investment services to Italian residents but nevertheless do so. The latest additions to the warning list include two Forex brokers Simple Trading (aka Simple Trade) and Lau Global Services (aka MXTrade). The regulator says that:Lau Global Services Corporation is not authorized to offer . . .



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