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Tag: CONSOB

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. Read more

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). Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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. Read more

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