Stay Informed: Your Guide to CONSOB’s Investor Alert List for February 2025

The Italian National Securities and Exchange Commission (CONSOB) is a public body responsible for regulating the Italian financial markets. It is responsible for ensuring transparency and correct behavior of financial market participants; ensuring that listed companies disclose complete and accurate information to the investing public; and conducting investigations into potential violations of insider trading and market manipulation laws.

When you work with a company, website, or entity regulated by CONSOB, you can be sure of transparency, legal protection, and financial security. Unregulated platforms may expose you to fraud, scams, or loss of funds. Investors should always verify CONSOB registration before investing.

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Abusive crypto traders in the sights of Consob - First application of the new European sector regulation (MiCAR) Blocked on the web advertising improperly leveraging the notoriety of companies and prominent figures in the Italian business world - Ten sites blacked out. Abusive crypto-asset operators end up in Consob's crosshairs.

Your February 2025 CONSOB Alert List: Blocked Unregulated Companies and Entities to Avoid.