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Consob

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Consob warns against unauthorised investment services companies

16/06/2015(0)
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. ... Read More
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Consob warns against unauthorised investment services companies

09/06/2015(0)
The National Commission for Companies and the Stock Exchange (Consob) reports that the companies Bfm International Limited and Bfmn Limited are not authorised to provide investment services or carry out ... Read More
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Consob Warnings:G.M.E Ltd – Schwartz & Stien Partners

26/05/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the company G.M.E Ltd is not authorised to provide investment services and business in Italy in any way, including ... Read More
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Warnings: www.cteqs.com – NTD Invest Corp Ltd

11/05/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the website www.cteqs.com cannot be traced to subjects authorised to provide investment services and facilities in Italy. the company NTD ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

20/04/2015(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA) and Spain (Comision Nacional del Mercado de Valores – CNMV) report companies that are offering investment services ... Read More
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FCA reports companies offering investment services without authorisation

31/03/2015(0)
The supervisory authority of the United Kingdom (Financial Conduct Authority – FCA) reports companies that are offering investment services without the required authorisation: Whitfield International Consulting Group (www.whitfieldintlconsultinggroup.com), with declared ... Read More
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Consob issued a Warning

10/03/2015(0)
Fie World Finance Ltd – www.bloombex-options.com – www.bloombex.it The Commissione Nazionale per le Società e la Borsa reports that: the company Fie World Finance Ltd is not authorised to provide investment services ... Read More
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Warnings: Tureprofit – CFD 1000 Limited – Consomatrade Ltd – Redlane Enterprises Ltd

04/03/2015(1)
Consob has prohibited, pursuant to article 99, section 1, letter d), of the Consolidated Law on Finance (CLF), the public offering related to those residing in Italy for the investment programme ... Read More
IronFX

IronFX Global is granted permission from CONSOB, to establish a branch in Italy.

12/01/2015(0)
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 ... Read More
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Warning issued by CONSOB for not authorised firms offering investment services

02/01/2015(0)
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 ... Read More
Broker Cyprus TopFX