Info Priorité INFORM

Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)

Blocked unauthorized financial entity — Italian market regulator

1,155
Entités sanctionnées
Info
Niveau de sévérité
INFORM
Action requise
Oct 15
Dernière mise à jour 2026
À propos de cette 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.

Informations détaillées
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.
Nom de la liste Italy: CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Nom complet Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Nombre d'entités 1,155 entités
Niveau de sévérité Info - Données informatives uniquement (pas une liste de sanctions)
Action requise INFORM - Blocked unauthorized financial entity — Italian market regulator
Dernière mise à jour October 15, 2026 at 06:21 UTC (il y a 4 jours)
Implications en matière de conformité

Ce sont des données informatives uniquement et ne constituent pas une liste de sanctions ou d'interdiction.

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