Info Priority INFORM

Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)

Blocked unauthorized financial entity — Italian market regulator

1,155
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Oct 15
Last Updated 2026
About This List

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.

Detailed Information
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.
List Name Italy: CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Full Name Italy - CONSOB Oscuramenti (Blocked Unauthorized Financial Entities)
Entity Count 1,155 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Blocked unauthorized financial entity — Italian market regulator
Last Updated October 15, 2026 at 06:21 UTC (4 days ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.

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