Italy's CONSOB warns against ProCapitalFX, GameBtcFx, CryptoClubFX and other unregulated brokerage brands
Feb 13 2019 18:28:36 Jonathan Smith in Market
Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with a bunch of unregulated brokers, including ProCapitalFX, GameBtcFx, and CryptoClubFX.
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Italy’s CONSOB blacklists FX Market Pro and FXNobel(s)
Feb 05 2019 11:59:33 Jonathan Smith in Market
Unregulated CFD brokerages FX Market Pro and FXNobel(s) are the latest additions to the long warning list of Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB).
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Italy's CONSOB added TorOption and FXBreeze to its warning list
Jan 30 2019 13:25:58 Jonathan Smith in Market
Italy's financial markets regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with unregulated forex brokers TorOption and FXBreeze earlier this week.
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Italy's CONSOB blacklists forex broker Capital Swiss FX
Dec 11 2018 14:30:54 Jonathan Smith in Market
Italy's financial markets regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with offshore forex broker Capital Swiss FX on Monday.
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Italy’s CONSOB warns of 4 offshore forex brokers, 1 trading bot
Mar 23 2018 14:53:40 Jonathan Smith in Market
Italy’s financial markets and services regulator CONSOB has issued a warning against four unregulated offshore forex brokers and one trading robot and has ordered them to cease the infringement of the Italian law.
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CONSOB issues cease orders against several forex, binary options brokers
Feb 20 2018 09:24:27 Jonathan Smith in Market
Italy’s financial markets and service providers regulator CONSOB announced it has issued cease orders against several forex and binary options brokers that are operating in violation of Italian law.
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Italy’s CONSOB warns of The Bitcoin Code
Jan 08 2018 15:12:48 Jonathan Smith in Market
Italy’s financial markets regulator CONSOB has issued a warning against The Bitcoin Code binary options trading robot.
According to the announcement, the activity carried out through the websites thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.
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CONSOB warns of FxIBA, TradersPrime forex brokers, OptionInt binaries broker
Nov 08 2017 13:45:29 Jonathan Smith in Market
Italy’s financial markets and services provider regulator CONSOB has updated its list of forex and binary options brokers who are not licensed to operate in Italy with two new additions.
The first one is the forex brokerage FxIBA, owned by IBA Group Ltd.
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CONSOB warns of 10brokers, Gallant Finance, CMB, Lockwood, FXTrade777 forex brokers
Nov 03 2017 15:10:34 Jonathan Smith in Market
Italy’s financial markets and services providers regulator CONSOB has issued a warning against five forex brokerages: 10brokers, Gallant Finance, Capital Markets Banc, Lockwood and FXTrade777.
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Italy’s CONSOB warns of offshore binary options broker OptionInt
Oct 10 2017 07:59:28 Jonathan Smith in Market
Italy’s financial markers and services regulator CONSOB has issued a warning against the offshore binary options broker OptionInt.
According to the publication, the company Tradelux Group Ltd and the site Optionint.
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Italy's CONSOB updates warning list of forex, binary options brokers
Sep 05 2017 09:40:51 Jonathan Smith in Market
Italy's financial markers and service providers regulator CONSOB has updated its warning list of unauthorized forex and binary options brokers with several new entries. Neither of them are licensed to provide investment services in activities in Italy.
Get Marketing Ltd.
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Italy's CONSOB warns of Iforex24 forex broker
Aug 09 2017 13:30:03 Jonathan Smith in Market
Italy's financial markets and services watchdog CONSOB has issued a warning that the offshore forex broker Iforex24 is not licensed to provide services in Italy.
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Italy's CONSOB warns of forex broker B4Markets
Jul 18 2017 12:32:23 Jonathan Smith in Market
Italy's financial markets regulator CONSOB has issued a warning against the forex and CFD broker B4Markets.
The watchdog does not provide much information, except that B4Markets Ltd is not authorized to provide services in Italy though the website www.b4markets.com.
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