Global Broker Regulation Inquiry App
About WikiFX
Regulatory Tier
AA
National Commission for Companies and the Stock Exchange(CONSOB)
Italy Established in 1974 Regulated by Government Forex Regulation NBP International Regulatory Organization http://www.consob.it
Website
Regulatory Tier
Regulatory Information
NBP： Supported
Investor Protection： --
Our Members： 176
Est. Date： Established in 1974
Separately Managed Accounts (SMA)： --
IOSCO
Enjoy the services provided by the associationInstruments and Trading Limits
Regulated Financial Instruments
Forex、Stocks、Derivatives
Customer Service
Contact
390684771
protocollo@consob.it
Complaint Channels
Live Chat
https://adempimenti.consob.it/Esposti-web/manage/esposto/start
consob@pec.consob.it
protocol@consob.it
Dedicated Complaints Authority
ACF (Arbitro per le Controversie Finanziarie)
Website
https://www.acf.consob.it/web/guest/home
About CONSOB
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.
Our Members
Total: 176Information Disclosure
Total: 19DangerConsob warning on Bright Group Llc (https://allfinagroup.pro, page https://fingroup.click) - BrokerCreditServiceLtd.net (www.brokercreditserviceltd.net, page https://account.brokercreditserviceltd.net) - Unico Aust Pty Ltd (www.unicofx.co, page https://account.unicofx.co) - Cms Ltd (https://cmstrategy.io, pages https://client.cmstrategy.io, https://webtrader.cmstrategy.io) - Olympusbrokers Ltd (sito www.olympusbrokers.io) - Coin Earners Ltd
2023-02-06
DangerConsob warning on Titancfd (www.titancfd-fx.com, page https://platform.titancfd-fx.com) - Ecc Corp Llc (https://eccapitals.com, pages https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, page https://client.win-traders.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - British Trade Limited (www.britishtradeltd.com)
2023-01-16
DangerConsob warning on Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)
2022-12-19
DangerConsob warning on Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, page https://webtrader.c-base.cc)
2022-12-12