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News

Italian Banks Want to Test Digital Euro

  • Many European central banks are actively testing digital euro.
Monday, 22/06/2020 | 09:34 GMT by Arnab Shome
Interviews

Borsa Italiana Sees Uptick in Volatility due to COVID-19

  • Finance Magnates caught up with Massimo Giorgini from the exchange to explain current trends.
Wednesday, 25/03/2020 | 06:01 GMT by Celeste Skinner
News

Italian Authority Nabs 5 for Promoting OneCoin

  • A US court recently denied bail to the cofounder of OneCoin.
Monday, 08/07/2019 | 12:38 GMT by Arnab Shome
Regulation

ING Faces Fresh Money Laundering Allegations in Italy

  • The Bank of Italy ordered the Dutch firm to stop taking on new clients over the weekend
Monday, 18/03/2019 | 13:18 GMT by David Kimberley
Analysis

New Generation of FX Traders in Italy Gives Hope to the Industry

  • Italy is not thought of as an FX trading hub, but a new generation of traders might change that.
Monday, 04/03/2019 | 08:10 GMT by Celeste Skinner
Regulation

CONSOB Remains Alert, Flags Three FX Trading Providers

  • The companies in question are Capital Com Investment Ltd, One Thousand One Ltd and Fsm Smart Limited.
Monday, 25/02/2019 | 14:33 GMT by Celeste Skinner
Regulation

FXNobels is Blacklisted Again, this time by CONSOB

  • The MFSA has also previously warned of a suspected scam by the name of FxNobels.
Monday, 04/02/2019 | 11:10 GMT by Celeste Skinner
News

Italy Makes First-Ever Official Move Toward Blockchain Regulation

  • The Italian government introduced several blockchain terms in a new regulatory amendment.
Friday, 25/01/2019 | 07:48 GMT by Rachel McIntosh
Regulation

CONSOB Continues Fight Against Scams, Updates Blacklist

  • Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.
Monday, 21/01/2019 | 08:30 GMT by Celeste Skinner
Regulation

CONSOB Updates Warning List, Flags Investment Firm Bv1 Club

  • Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT by Celeste Skinner
Regulation

CONSOB Warns Against FX Broker, Bans Sale of Two Cryptocurrencies

  • One of the crypto companies appears to be selling nonexistent plots of land.
Monday, 17/12/2018 | 12:02 GMT by David Kimberley
Brokers

Italy’s CONSOB Turns Eye to Cryptocurrency Brokers

  • Italy has allowed regulated firms to deal in cryptocurrencies, but advises them to wait until formal regulations are announced.
Monday, 16/07/2018 | 14:46 GMT by Aziz Abdel-Qader
Regulation

Italy’s CONSOB Issues Further Warnings Against Unregulated Brokers

  • The Italian regulator has issued warnings against six companies, operating through two websites.
Monday, 02/07/2018 | 12:23 GMT by Celeste Skinner
Regulation

Italy’s CONSOB Warns Against Four Unregulated Brokers

  • The Italian watchdog also warned against several companies ‎that ‎have been blacklisted by other global ‎regulators‎.
Monday, 25/06/2018 | 14:43 GMT by Celeste Skinner
Regulation

CONSOB Warns against New Set of Unregulated Brokers

  • The Italian regulator warned investors against trading with 100XFX, Centro Banc and Capital Markets Banc
Monday, 18/06/2018 | 08:01 GMT by David Kimberley
News

Arrivederci to BitGrail - Court of Florence Seizes Remaining Assets

  • It's the end of the road for Firenzi "The Bomber" Firano.
Thursday, 24/05/2018 | 14:03 GMT by Simon Golstein
Regulation

CONSOB Flags Four Unregulated Brokerage Firms

  • CONSOB also waned against several companies ‎that ‎have been listed as trading scams by other European ‎regulators‎.
Monday, 21/05/2018 | 15:51 GMT by Aziz Abdel-Qader
News

BitGrail Victims Now Want Exchange to Declare Bankruptcy

  • The victims are not confident in Francesco "The Bomber" Firano's ability to pay them back.
Wednesday, 02/05/2018 | 14:14 GMT by Simon Golstein
News

BitGrail Denies Responsibility for Hack, Will Refund Coins "Voluntarily"

  • Francesco “The Bomber” Firano's handling of the hack of his exchange has been...unique.
Wednesday, 14/03/2018 | 18:56 GMT by Simon Golstein
Brokers

Forex and CFDs Brokers Start Preparations for Italian Election

  • The looming vote in Italy is prompting brokers to raise margin requirements on euro pairs and Italian stock indices.
Tuesday, 27/02/2018 | 11:38 GMT by Victor Golovtchenko
News

$170 Million Mistake: BitGrail May Have Been Aware of Bug that Led to Hack

  • Some evidence suggests that BitGrail may have tried to solve the bug on its own as early as December.
Wednesday, 14/02/2018 | 08:28 GMT by Rachel McIntosh
Brokers

Italy’s CONSOB Warns Investors of Binary Options Broker OptionInt

  • CONSOB advises Italian investors to check its register before they deposit funds with any broker.
Monday, 09/10/2017 | 17:33 GMT by Aziz Abdel-Qader
Regulation

CONSOB Suspends Cryp Trade Capital from Market for 90 Days

  • Cryp Trade Capital has been issuing investment portfolios without authorization.
Tuesday, 19/09/2017 | 12:42 GMT by Colin Firth
News

Italian Anti-Trust Body Fines OneCoin Promoters €2.6 Million

  • The Italian Competition Authority’s investigation found the OneCoin promoters guilty of making unrealistic promises.
Tuesday, 15/08/2017 | 12:50 GMT by Finance Magnates Staff
Regulation

CONSOB Alerts Traders Regarding 19 Untrustworthy Brokerages

  • The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.
Monday, 24/07/2017 | 12:50 GMT by Finance Magnates Staff
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