National Commission for Companies and the Stock Exchange
Year 1974Regulated by Government
The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets.Its activity is aimed at the protection of the investing public.The CONSOB is the competent authority for ensuring transparency and correct behaviour by financial market participants;disclosure of complete and accurate information to the investing public by listed companies;It conducts investigations with respect to potential infringements of insider dealing and market manipulation law.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-09-19
- Reason for punishment Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:
Disclosure details
Consob warning on Olympusbrokers Ltd (www.olympusbrokers.com) - Uncanny Services Llc (https://5markets.io) - Surreptitious Group Llc (https://fincloud.life, page https://webtrader.fn-trade.link) - Combobulating Group Llc (https://goldmar.co, page https://webtrader.gmar.cc) - "Titancfd" (www.titancfd.com, page https://platform.titancfd.com)
Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:
- Olympusbrokers Ltd through the website www.olympusbrokers.com (Resolution No. 22452 of 14 September 2022);
- Uncanny Services Llc through the website https://5markets.io (Resolution No. 22448 of 14 September 2022);
- Surreptitious Group Llc through the website https://fincloud.life and its page https://webtrader.fn-trade.link (Resolution No. 22450 of 14 September 2022);
- Combobulating Group Llc through the website https://goldmar.co and its page https://webtrader.gmar.cc (Resolution No. 22451 of 14 September 2022);
- "Titancfd" through the website www.titancfd.com and its page https://platform.titancfd.com (Resolution No. 22449 of 14 September 2022).
(Published in "Consob Informa" no. 29/2022 - 19 September 2022)
Annex
More regulatory disclosure
Danger
2024-07-24
CAPITALFXPLUS 
CapitalFx Plus
Warning
2021-08-24
Investor Alert List 
Cooper Markets
Danger
2024-03-08
Tezos Markets 
Tezos Markets