Further warnings from Consob and foreign authorities - CONSOB AND ITS ACTIVITIES
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Further warnings from Consob and foreign authorities
A selection of warnings, statements and investor protection resources published by Consob and foreign supervisory authorities on online scams, crypto-assets, unauthorised financial activities and other risks for investors.
Further insights
ESMA urges social media companies to tackle unauthorised financial ads Investor protection
28 May 2025
IOSCO Statement on combatting online harm and the role of platform providers
21 May 2025
ESMA Factsheet - Using Artificial Intelligence for Investing: What you should consider
25 March 2025
ESMA warning on the risks of crypto-assets
13 December 2024
Press Release: Beware of online trading “video games” - Consob points out in a Warning about the risks associated with skill tests
8 July 2024
G20/OECD High-Level Principles on Financial Consumer Protection
12 December 2022
Alleged purchase of Amazon shares - Updates
21 September 2023
Consob warning: Alleged purchase of Amazon shares
31 October 2022
ESAs warning on the risks of crypto-assets
17 March 2022
Consob and Bank of Italy warn against risks inherent in crypto-assets
28 April 2021
Consob statement on cases of exceptional volatility in the trading of stocks and the use of social forums and web trading platforms
13 April 2021
Consob warning: Illegal use of the Consob acronym and logo
6 April 2021
ESMA Report on Trends, Risks and Vulnerabilities
17 March 2021
ESAs warning - Crypto-assets: ESAs remind consumers about risks
17 March 2021
ESMA warning on the risks to retail investors of social media-driven share trading
17 February 2021
Consob warning: Advertising initiatives that use illegitimately the image of celebrities
5 February 2021
FCA warning on the risks of investments based on crypto-assets
11 January 2021
Consob warning about the practice adopted by abusive financial operators who improperly use the name and image of celebrities to promise easy earnings
18 May 2020
Consob warning on other Supervisory Authorities warnings about fraudulent initiatives during the Coronavirus pandemic
12 May 2020
Consob warning on fraudulent initiatives taking advantage of the Coronavirus pandemic (Covid-19)
9 April 2020
FINMA news: communication on “stable coins” (Libra)
11 September 2019
Consob warning: Risks for consumers - misuse of identifying elements identical or similar to those of authorized companies as well as the name of Consob and other Supervisory Authorities
23 April 2019
Consob warning: risk for consumers - alleged offers assistance for the recovery of credit from losses for financial fraud
15 March 2019
Esma notice: Initial Coin Offerings and crypto-assets FINMA
9 January 2019
ESAs warning on the risks of virtual currencies
12 February 2018
Consob warning: risks for consumers - sale of diamonds
January 2017