Info Prioridad INFORM

Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)

Blocked unauthorized financial entity — Italian market regulator

1,155
Entidades sancionadas
Info
Nivel de severidad
INFORM
Acción requerida
Oct 15
Última actualización 2026
Acerca de esta lista

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.

Información detallada
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.
Nombre de la lista Italy: CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Nombre completo Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Número de entidades 1,155 entidades
Nivel de severidad Info - Solo datos informativos (no es una lista de sanciones)
Acción requerida INFORM - Blocked unauthorized financial entity — Italian market regulator
Última actualización October 15, 2026 at 06:21 UTC (hace 4 días)
Implicaciones de cumplimiento

Estos son solo datos informativos y no constituyen una lista de sanciones o bloqueo.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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