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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-08-01
  • Reason for punishment Consob has ordered the black-out of 3 new websites that offer financial products/services illegally.
Disclosure details

Consob warning on Fti Finance (https://www.ftifinance.net) - Broker Capitals Limited (https://brokercapitals.com, page https://platform.brokercapitals.com) - Mb Invest (www.investingmb.com) Enercom AG (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag)

Consob has ordered the black-out of 3 new websites that offer financial products/services illegally. The Authority availed itself of the powers deriving from the "Decreto crescita" (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020 (article 4, paragraph 3-bis), regarding the blackout of the sites through which the abusive offer is made. Below are the sites Consob has ordered to be blacked out: - Fti Finance (website https://www.ftifinance.net); - Broker Capitals Limited (website https://brokercapitals.com and its page https://platform.brokercapitals.com). - Mb Invest (website www.investingmb.com). The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 744. The measures adopted by Consob can be consulted on the website www.consob.it. The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. Consob draws investors’ attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviours, essential to safeguard one’s savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published. To this end, Consob would remind you that there is a section on the homepage of its website www.consob.it entitled “Watch for scams!”, providing useful information to warn investors against financially abusive initiatives. *** Consob has also prohibited, pursuant to article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public residing in Italy of Enercom Tokens promoted by Enercom AG through the website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag (resolution no. 22424 of 28 July 2022). The offer had already been suspended as a precautionary measure, pursuant to article 99, paragraph 1, letter a) of the Consolidated Law on Finance, for a period of ten days (see "Consob Informa" no. 26 of 25 July 2022). *** 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: - Fti Finance through the website https://www.ftifinance.net (resolution no. 22427 of 28 July 2022); - Broker Capitals Limited through the website https://brokercapitals.com and its page https://platform.brokercapitals.com (resolution no. 22426 of 28 July 2022). - Mb Invest through the website www.investingmb.com (resolution no. 22425 of 28 July 2022); (Published in "Consob Informa" no. 27/2022 - 1 August 2022)
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
AccuIndex
Octa
Globalanalytics
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
FXBILLIONS
TMGM
BLI Securities
ORBI TRADE
Eternity Global FX
CXM Direct
MeeFX
Tickmill
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
RADEX MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Fidelcrest
InstaForex
Oxtrade
HSB Forex Trade
INFINOX
FXPrimus
MarketsVox
Deriv
Nadex
EVEREST
AccuIndex
XtreamForex
ForexVox
NordFX EU
Binarycent
Exclusive Markets
TriumphFX
PO TRADE
FBS
LegacyFX
VOBLAST
Windsor Brokers
LIRUNEX
Fxview

Check whenever you want

Download App for complete information