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Tag: Italy

Italy’s CONSOB blacklists EvolutionBrokers and KapitalSwiss

Dec 02 2019 15:30:33 Jonathan Smith in Market

   Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has blacklisted a bunch of unregulated brokers today, including EvolutionBrokers, and KapitalSwiss. CONSOB also ordered internet providers to block access to their websites. Read more

CONSOB flags Alltrade Markets and several other unregulated forex brokers

Nov 11 2019 15:11:30 Jonathan Smith in Market

  Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) blacklisted Alltrade Markets and another five unregulated forex brokers: Grand Trade Exchange, Selinus Investment, Globalix, BcapitalProfit, and CFD2fxPro. Read more

Italian regulator warns against CFDtrend, MFIbroker, BoxInvesting and FXsuit

Oct 22 2019 12:36:32 Jonathan Smith in Market

  Unregulated forex brokers CFDtrend, MFIbroker, BoxInvesting and FXsuit have been the latest additions to the warning list of the Commissione Nazionale per le Societa e la Borsa (CONSOB). Read more

CONSOB blacklists ProFXPremium, GoldenCFD, and FXworld24

Oct 10 2019 15:39:10 Jonathan Smith in Market

Unregulated forex brokers ProFXPremium, GoldenCFD, and FXworld24 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 blacklists Sigma4Trade, Markets Xchange, and SwissCFD

Jul 29 2019 15:36:00 Jonathan Smith in Market

  Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) blacklisted several unregulated brokers this Monday, including Sigma4Trade, Markets Xchange, and SwissCFD. Read more

Italy follows suit: bans binary options and restricts CFD trading permanently

Jun 24 2019 15:08:16 Jonathan Smith in Market

  Italy is the next European country to make ESMA’s product intervention measures permanent. Read more

Italian regulator orders unregulated brokers CryptoCapitalFX, OnlyTrades, and Nasdaq 500 to cease operations

Jun 17 2019 12:02:43 Jonathan Smith in Market

  Italian regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) warned that CryptoCapitalFX, OnlyTrades, and Nasdaq 500 are not licensed to provide financial services in the country, and ordered them to cease operating in Italy.    Forexbroker. Read more

CONSOB warns Swissinv24, 4xpremium, AGM Group, IWC Invest and GMT Crypto are clone firms

Apr 23 2019 13:00:37 Jonathan Smith in Market

 The Italian financial regulator CONSOB warned investors that Swissinv24, AGM Group, IWC Invest, 4xpremium and GMT Crypto are companies, and has ordered all o of them to cease their illegal operations in the country. Read more

London Capital Trade, Grand Fx Pro, and CfdPremium end up on CONSOB’s warning list

Apr 03 2019 14:15:22 Jonathan Smith in Market

  Unregulated forex brokers London Capital Trade, Grand Fx Pro, and CfdPremium have been the latest additions to the warning list of the Commissione Nazionale per le Societa e la Borsa (CONSOB). Read more

Italy's CONSOB orders unregulated brokers Traderia, and CarterFS to cease operations

Mar 29 2019 09:08:33 Jonathan Smith in Market

  Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) warned that Traderia, and CarterFS are not licensed, and ordered them to cease offering unauthorized investment services and activities to the Italian public. Read more

Italian financial regulator adds Mib700, Vix500 and DeltaFxMarkets to its warning list

Mar 11 2019 14:48:18 Jonathan Smith in Market

  Italy's Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with unregulated brokers Mib700, Vix500 and DeltaFxMarkets. The regulator also ordered these companies to cease offering unauthorized investment services and activities to the Italian public. Read more

Italy’s CONSOB blacklists unregulated brokers FSMSmart, Dax1001, and Capital4bank

Feb 25 2019 16:14:17 Jonathan Smith in Market

  The latest additions to the growing warning list of Italian financial regulator CONSOB include unregulated brokers FSMSmart, Dax1001, and Capital4bank. Read more

Italy’s CONSOB added GoldmanCFD, WiseBanc, and several other unregulated brokers to its warning list

Feb 18 2019 14:54:49 Jonathan Smith in Market

  Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) updated its warning list with unregulated brokers GoldmanCFD, WiseBanc, FirstBTCfx, and WinCapitalPro on Monday. Read more

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