Search Results for: CONSOB
IronFX Global is granted permission from CONSOB, to establish a branch in Italy.
January 12th, 2015
On January 8 2015, Cyprus – IronFX Global, the Global Leader in Online Trading, announced that it has been granted authorization from CONSOB, the Italian regulator (Commissione Nazionale per la Societá e la Borsa), for the establishment of a new ...
Warning issued by CONSOB for not authorised firms offering investment services
January 2nd, 2015
The supervisory authority of Italy CONSOB has issued a report warning for the following companies offering investment services without the required authorisation. the company Ftradition Ltd is not authorised to provide investment services and business in Italy in any ...
Warning issued by CONSOB for not authorised firms offering investment services
December 10th, 2014
The supervisory authority of Italy CONSOB has issued a report warning for the following companies offering investment services without the required authorisation. the company Up & Down Marketing Ltd is not authorised to provide investment services and business in ...
Consob warns against unauthorised firm
July 14th, 2014
The National Commission for Companies and the Stock Exchange (Consob) reports that the company “UInvest LLC”, with declared headquarters in Ukraine and the United States is not authorised to provide investment services or activities in Italy in any way ...
Consob reports unauthorised firms
July 8th, 2014
The National Commission for Companies and the Stock Exchange (Commission Nazionale per le Società e la Borsa) reports that the companies: Itc Group Capital Holdings Limited Ibc Capital Limited are not authorised to provide investment services and business in ...
Beware of unauthorised companies offering investment and financial services
June 19th, 2019
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Spain (Comisión Nacional del Mercado de Valores – CNMV), Austria (Financial Market Autority – FMA), Malta (Malta Financial Services ...
Alert! Beware of companies offering financial services without the required license
December 14th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), China (Financial Supervisory Commission Chinese Taipei – FSC), Holland (Netherlands Authority for the Financial Markets – AFM), Sweden (Finansinspektionen), ...
Beware of unauthorised companies and websites offering investment services
November 29th, 2018
Financial Regulators around the world issued warnings for companies and websites that are offering investment, financial and insurance services without the required authorisation. In accordance the warnings issued, the supervisory authorities of the United Kingdom (Financial Conduct Authority – ...
Beware of unauthorised companies offering financial services
October 26th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Austria (Financial Market Authority – FMA) and Italy (Consob) report the companies and websites offering investment, financial and insurance services without the ...
Alert: Beware of unauthorised companies providing investment services
October 18th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Quebec (Autorité des Marchés Financiers), Hong Kong (Securities and Futures Commission – SFC) ...
