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Retail FX

Italy’s Consob Blocks Access to 5 Illegal FX/CFDs Brokers

  • These platforms offer services without any regulatory registration.
  • Consob blocked a total of 825 illegal platforms to date.
Friday, 03/02/2023 | 06:26 GMT by Arnab Shome
Retail FX

Consob Blocks 4 More Illegal Trading Platforms

  • It is now blocking a total of 805 fraudulent trading platforms.
  • Internet providers block access to these platforms.
Friday, 25/11/2022 | 11:48 GMT by Arnab Shome
Retail FX

Consob Blocks 780 Illegal Platforms with the Latest Addition of Six

  • The regulator has been blocking access to illegal websites since July 2019.
  • Most of these platforms offer FX and CFDs instruments.
Friday, 21/10/2022 | 07:49 GMT by Arnab Shome
CryptoCurrency

BitMEX Gets Regulatory Approval in Italy, Seeks European Expansion

  • BitMEX was registered as a virtual currencies services provider by Italy's OAM.
  • The exchange's Co-Founders in the past months have battled regulatory sanctions in the US.
Monday, 03/10/2022 | 14:29 GMT by Solomon Oladipupo
CryptoCurrency

YouHodler Becomes Italian Football Club Torino’s First Crypto Partner

  • The fintech firm was approved to offer crypto services in Italy two months ago.
  • YouHodler intends to open a physical office in Italy soon.
Friday, 30/09/2022 | 15:35 GMT by Solomon Oladipupo
Retail FX

Italy’s CONSOB Orders Black Out of Five New Illegal Websites

  • CONSOB has now blacklisted 754 illegal websites since July 2019.
  • The regulator has flagged down 28 illegal websites in the last five months.
Thursday, 15/09/2022 | 19:39 GMT by Solomon Oladipupo
Retail FX

Italy's Consob Blocks Five New Illegal Financial Websites

  • Alphapro FX and Promarketing Ltd are among the websites blacklisted by the watchdog.
  • The regulator has blocked a total of 741 websites since July 2019.
Thursday, 21/07/2022 | 17:24 GMT by Felipe Erazo
News

Coinbase Boosts European Presence, Receives Regulatory Approval in Italy

  • In May 2022, Binance obtained approval from regulatory authorities in Italy.
  • Coinbase has dedicated hubs in the UK, Ireland and Germany.
Monday, 18/07/2022 | 11:29 GMT by Bilal Jafar
Retail FX

Italy’s Consob Continues Blocking Illegal Trading Platforms, Adds Six Names

  • It now blacklists 731 unauthorized platforms in total.
  • Access to these platforms is blocked by internet service providers.
Wednesday, 29/06/2022 | 05:32 GMT by Arnab Shome
Retail FX

Italy’s CONSOB Blocks Seven ‘Abusive’ Websites

  • The watchdog has blacklisted 720 websites since July 2019.
  • CONSOB urged investors to exercise "the greatest diligence".
Friday, 17/06/2022 | 20:28 GMT by Solomon Oladipupo
News

Crypto Exchange Zonda to Expand into Italy

  • The company recently appointed a new Chief Marketing Officer.
  • Zonda received regulatory approval from Estonia and Canada last year.
Tuesday, 14/06/2022 | 19:43 GMT by Felipe Erazo
Brokers

BUX Zero Launches in Italy as European Expansion Continues

  • Italy is the eighth market where the zero-fee trading app was launched.
  • The platform is also offering fractional investment options.
Tuesday, 07/06/2022 | 05:38 GMT by Arnab Shome
Regulation

Binance Gets Green Light from Italy Regulators

  • Binance Italy applied for registration through the 'Organismo Agenti e Mediatori'.
  • Recently, the exchange received a Category 4 license as a crypto asset provider in Bahrain.
Friday, 27/05/2022 | 17:52 GMT by Felipe Erazo
Regulation

Italy’s Consob Blocks 5 Illegal Financial Websites

  • The platforms were offering unauthorized financial services.
  • Since July 2019, Consob has ordered to block a total of 693 websites.
Thursday, 05/05/2022 | 15:26 GMT by Bilal Jafar
Regulation

CONSOB Blocks Nine New Financial Websites

  • Since July 2019, 683 websites have been blocked.
  • Among the websites blacked out are Trading Room Star and Future Assets Ltd.
Friday, 22/04/2022 | 21:42 GMT by Felipe Erazo
Retail FX

Italy’s Consob Blocks Five New Financial Websites

  • Among the websites blacked out are Bitaliana and Preqster Ltd.
  • Since July 2019, 674 websites have been blocked.
Thursday, 07/04/2022 | 21:11 GMT by Felipe Erazo
Executive Moves

Board of Directors of Borsa Italiana Names Claudia Parzani as New Chairwoman

  • Borsa Italiana is a part of Euronext Group.
  • The appointment of the new Chairwoman will be effective from 27 April 2022.
Saturday, 26/03/2022 | 07:45 GMT by Bilal Jafar
Retail FX

Italy’s Consob Blacklists Six Financial Websites

  • The number of websites that were blacklisted has risen to 663 since July 2019.
  • Recently, Consob blocked five financial-related websites.
Friday, 25/03/2022 | 17:34 GMT by Felipe Erazo
Retail FX

CONSOB Updates Communication on Complex Financial Products

  • Consob updated good practices for financial intermediaries
  • Consob identified complex financial products
Sunday, 06/02/2022 | 10:06 GMT by Nicholas Otieno
FinTech

Italian Financial Regulator Bans Five Websites Offering Financial Services

  • Consob orders a blacklist of five additional internet service providers.
  • The online platforms offer illegal financial services in Italy.
Monday, 17/01/2022 | 15:35 GMT by Nicholas Otieno
Regulation

Consob Blocks 28 Financial Platforms Named in a Police Report

  • The regulator blocked access to the domains of these platforms.
  • Its blacklist now adds a total of 593 names of illegal platforms.
Thursday, 23/12/2021 | 12:14 GMT by Arnab Shome
Regulation

Consob Blacklists Another 7 Illegal Financial Services Websites

  • The Italian regulator currently blocks a total of 565 entities.
Friday, 10/12/2021 | 13:20 GMT by Arnab Shome
Brokers

Oval and ETX Capital Merge their Brands for Financial Ingenuity and Inclusion

  • The merger combines Oval’s accessible finance with ETX’s expertise and heritage in financial markets.
Thursday, 18/11/2021 | 13:44 GMT by Tom Hazan
Retail FX

Consob Blacks Out 6 Unlawful Financial Websites

  • The authority has tightened its grip on illegal financial websites in the region.
Friday, 12/11/2021 | 14:42 GMT by Bilal Jafar
News

BBVA Introduces Digital Retail Banking in Italy

  • The Bank has arrived in Italy to be a ‘Zero Commission Everyday Mobile Bank’.
Friday, 22/10/2021 | 16:28 GMT by Bilal Jafar
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