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Tag: CONSOB

CONSOB warns against Bitsurge Token, CryptoEU, PTBanc and others

March 20, 2019March 20, 2019 John Novak

The Italian financial authority has updated its black list with more unauthorized projects and unregulated brokers.

Regulatory warnings  Bitsurge Tokens, CONSOB, CryptoEU, Get Financial, Green Earth Certificate, LKM Groups, London Kapital, PTBanc, Richmond Financial Group, Wachsende Werte

Warnings against Fintech Trade, Toroption, FX Breeze, Togacoin and Amicopolis

February 1, 2019 John Novak

Regulators from New Zealand and Italy have warned the public against unregulated brokers and investment projects.

Regulatory warnings  Amicopolis, CONSOB, Fintech Trade, FMA, FX Breeze, TGA token, Togacoin, Toroption

CONSOB warns against BitSurge, Green Earth Certificates and TradeU2

December 18, 2018 John Novak

The Italian financial regulator has taken steps against two cryptocurrencies and one broker.

Regulatory warnings  BitSurge, CONSOB, Green Earth Certificates, Project Crypto Green Earth, TradeU2

CONSOB warns against Swiss Capital FX

December 11, 2018 John Novak

CONSOB, the Italian financial regulator, has ordered Swiss Capital FX to cease operations in Italy.

Regulatory warnings  CONSOB, Swiss Capital FX  1 Comment

CONSOB warns against Richmond Investing and CryptoForce

November 23, 2018November 23, 2018 John Novak

The Italian financial regulator CONSOB had a look at two unregulated investment services.

Regulatory warnings  CONSOB, CryptoForce, Crypton, Richmond Investing

Regulators warn against TradesFX, Trade BNP and Binary Banc

October 23, 2018October 23, 2018 John Novak

Three unregulated binary options and Forex brokers made it to the black lists of national regulators in three countries.

Regulatory warnings  BCSC, Binary Banc, CNMV, CONSOB, Trade BNP, TradesFX

Market TM and AXE Crypto Currency blacklisted by the CONSOB

July 3, 2018 John Novak

The Italian financial authority CONSOB has warned against two cryptocurrency brokers.

Regulatory warnings  AXE Crypto Currency, CONSOB, Market TM  2 Comments

CONSOB warns against Capital Markets Banc, 100XFX, Centro Banc, Banc de Monarch and ExxonFX

June 20, 2018 John Novak

The Italian financial regulator CONSOB has placed five additional brokers to its blacklist.

Regulatory warnings  100XFX, Banc de Monarch, Capital Markets Banc, Centro Banc, CONSOB, ExxonFX  1 Comment

Warnings about EFX, Tradeovest, PlatinumsTrade, CFD Royal and Market GBP

June 13, 2018June 13, 2018 John Novak

Financial regulators from Italy and Great Britain have warned against five new brokers.

Regulatory warnings  CFD Royal, CONSOB, EFX, FCA, Market GBP, PlatinumsTrade, Tradeovest

CONSOB warns against Chrono FM, Solid FX Pro and Solid Plus FX

May 30, 2018May 30, 2018 John Novak

The Italian financial regulator CONSOB has added three new brokers to its blacklist.

Regulatory warnings  Chrono FM, CONSOB, Solid FX Pro, Solid Plus FX

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