Info Priorität INFORM

Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)

Blocked unauthorized financial entity — Italian market regulator

1,057
Sanktionierte Einheiten
Info
Schweregrad
INFORM
Erforderliche Maßnahme
May 7
Zuletzt aktualisiert 2026
Über diese Liste

Italy's CONSOB Oscuramenti register identifies 798 unauthorized financial websites and operators blocked by the Italian securities regulator for offering investment services without authorization, supporting retail brokerage onboarding checks and abusive-finance risk monitoring.

Detailinformationen
Italy CONSOB Oscuramenti — Registry of unauthorized financial entity websites blocked by order of CONSOB (Commissione Nazionale per le Società e la Borsa), Italy's securities market regulator. Published under D.L. 34/2019 Art. 7-octies (Decreto Crescita) and TUF (Testo Unico della Finanza). Contains entities whose websites have been ordered blocked for offering investment services, financial products, or crypto-asset services without proper authorization in Italy. Since July 2019, CONSOB has blocked 1,500+ websites of unauthorized operators. Each entry includes the entity's brand name, blocked website URLs, and the date of the blocking order. Essential for financial fraud screening, investment scam detection, and consumer protection compliance in the Italian and European financial markets.
Listenname Italy: CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Vollständiger Name Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Anzahl der Einheiten 1,057 Einheiten
Schweregrad Info - Nur informative Daten (keine Sanktionsliste)
Erforderliche Maßnahme INFORM - Blocked unauthorized financial entity — Italian market regulator
Zuletzt aktualisiert May 7, 2026 at 06:21 UTC (vor 2 Tagen)
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