Orders 2019 - CONSOB AND ITS ACTIVITIES - CONSOB

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Orders 2019 - CONSOB AND ITS ACTIVITIES

Orders to cease infringement of investment services and activities without being qualified pursuant art. 18 of Consolidated Law on Finance - 2019

Orders to cease infringement of investment services and activities without being qualified pursuant art. 18 of Consolidated Law on Finance - Year 2019

Resolution no. 21207 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.lctrade.net

Resolution no. 21205 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Tuf" - Consolidated Law on Finance) to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites https://lvgrowmarkets.com and https://partners.lvgrowmarkets.com

Resolution no. 21204 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://virtualstocks.co and https://virtualstocks.cc domains

Resolution no. 21203 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://royalfunds.co and https://royalfunds.cc domains

Resolution no. 21201 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.bcprofit2019.com

Resolution no. 21200 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.2dots.it

Resolution no. 21199 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Tuf" Consolidated Law on Finance) to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://www.capitalallianze.com

Resolution no. 21198 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease any further infringement of article 18 of the Consolidated Law on Finance through the website https://cleavesecurities.com

Resolution no. 21197 of December 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites https://welttrades.com and https://it.welttrades.com

Resolution no. 21188 of December 11, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Tuf") to cease any further infringement of article 18 of the Tuf - Consolidated Law on Finance - performed through the website www.priminvestfx.com

Resolution no. 21187 of December 11, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Tuf" - Consolidated Law on Finance) to cease any further infringement of article 18 of the Consolidated Law on Finance through the website www.global-x.io

Resolution no. 21186 of December 11, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease any further infringement of article 18 of the Tuf (Consolidated Law on Finance) performed through the website www.fin-fnr.com

Resolution no. 21163 of November 27, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://evolutionbrokers.com

Resolution no. 21162 of November 27, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://capitaltech24.com

Resolution no. 21161 of November 27, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://activbroker.com

Resolution no. 21160 of November 27, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites https://360worldbtc.com and https://it.360worldbtc.com

Resolution no. 21155 of November 20, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website www.ajassetmanagement.com

Resolution no. 21154 of November 20, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://thepremiumbrokers.com

Resolution no. 21153 of November 20, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://rmt500.com

Resolution no. 21152 of November 20, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://richmondfx.com

Resolution no. 21151 of November 20, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website https://globalfx.org

Resolution no. 21146 of November 13, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.omegafx.io

Resolution no. 21145 of November 13, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website imperial-finance.io

Resolution no. 21144 of November 13, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://web.zurichcorporation.com

Resolution no. 21143 of November 13, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites www.c0bracfd.com and www.cobracfd.biz/it

Resolution no. 21142 of November 13, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.cfm-capital.com

Consob resolution no. 21137 of November 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.globalix.co

Consob resolution no. 21136 of November 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.selinusinvestment.com

Consob resolution no. 21135 of November 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.alltrademarkets.com

Consob resolution no. 21134 of November 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://grandtrade.exchange

Consob resolution no. 21133 of November 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://cfd2fxpro.com

Consob resolution no. 21132 of November 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://bcapitalprofit.com

Consob resolution no. 21131 of October 31, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://royalfxpro.eu

Consob resolution no. 21130 of October 31, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://ccxcrypto.com

Consob resolution no. 21129 of October 31, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.londoncapitaltrade.net

Consob resolution no. 21128 of October 31, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites https://aspenholding.co and https://aspen-holding.com

Consob resolution no. 21127 of October 31, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.traderplatinum.com

Consob resolution no. 21119 of October 16, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.mfibroker.com

Consob resolution no. 21117 of October 16, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.cfdtrend.com

Consob resolution no. 21116 of October 16, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website https://boxinvesting.com

Consob resolution no. 21098 of October 3, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.goldencfd.com website

Consob resolution no. 21097 of October 3, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.avait.investments website

Consob resolution no. 21096 of October 3, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://www.profxpremium.com website

Consob resolution no. 21095 of October 3, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://fxworld24.com website

Consob resolution no. 21092 of September 25, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website https://it.247worldbtcfx.com

Consob resolution no. 21090 of September 25, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance' – TUF) to cease the infringement of Article 18 of the Consolidated Law on Finance performed via the website https://www.kronosinvest.co/

Consob resolution no. 21089 of September 25, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website https://4xroyal24.com

Consob resolution no. 21088 of September 25, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance' - TUF) to cease the infringement of Article 18 of the Consolidated Law on Finance performed via the website https://4xincome.com

Consob resolution no. 21053 of September 19, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of art. 18 of the Consolidated Law on Finance performed via the www.globalix.com website

Consob resolution no. 21052 of September 19, 2019 - Order pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of art. 18 of the Consolidated Law on Finance performed via the www.olympusmarkets.com website

Consob resolution no. 21051 of September 19, 2019 - Order pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://cfd2fx.com website

Consob resolution no. 21037 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.neural4x.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21036 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.capitalgbp.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21035 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website https://finaxis.io, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21034 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.criptolux.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21033 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website https://tradervisual.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21031 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.swissinvestmentfx.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21030 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.cobracfd.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21029 of September 3, 2019 - OOrder to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.bprimes.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21031 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.swissinvestmentfx.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21030 of September 3, 2019 - Order to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.cobracfd.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21029 of September 3, 2019 - OOrder to cease the violation of Art. 18 of the TUF [Consolidated Law on Finance] carried out through the internet website www.bprimes.com, pursuant to Art. 7g, para. 1, point b) of Legislative Decree 58/1998 ("TUF")

Consob resolution no. 21022 of July 31, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://4xroyal.com website

Consob resolution no. 21021 of July 31, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of art. 18 of the Consolidated Law on Finance performed via the www.eurtrades.com website

Consob resolution no. 21020 of July 31, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.trade100.fm website

Consob resolution no. 21012 of July 23, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance') to discontinue the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.allglobalmarkets.com website

Consob resolution no. 21011 of July 23, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.sigmafortrade.com website

Consob resolution no. 21010 of July 23, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://marketsxchange.com website

Consob resolution no. 21009 of July 23, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://swisscfd.com website

Consob resolution no. 20988 of July 3, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the website www.genese-am.com

Consob resolution no. 20981 of June 26, 2019 - Order, pursuant to art. 7-octies, paragraph 1, letter b), of Legislative Decree n. 58/1998 ('Consolidated Law on Finance') to cease the infringement of art. 18 of the TUF put in place by the website www.investus.fm

Consob resolution no. 20980 of June 26, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website https://herdos.com

Consob resolution no. 20974 of June 19, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the website www.2dots.com

Consob resolution no. 20973 of June 19, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance' - TUF) to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.kayafx.com website

Consob resolution no. 20972 of June 19, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.bronzemarkets.com website

Consob resolution no. 20964 of June 12, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the website www.onlytrades.com

Consob resolution no. 20962 of June 12, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance' - TUF) to cease the infringement of Art. 18 of the TUF put in place via the internet domains www.nasdaq500.com and https://client.nasdaq500.com

Consob resolution no. 20961 of June 12, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance' - TUF), to cease the infringement of Art. 18 of the TUF performed via the website www.pmt247.com

Consob resolution no. 20960 of June 12, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://it.tqrtrade.com website

Consob resolution no. 20959 of June 12, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://it.cryptocapitalfx.com website

Consob resolution no. 20952 of June 4, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.capitalfmi.com website

Consob resolution no. 20951 of June 4, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.londonfuturemarket.com website

Consob resolution no. 20950 of June 4, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.tradesfly.com website

Consob resolution no. 20947 of May 29, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.royaltrade.fm website

Consob resolution no. 20946 of May 29, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.bancdm.io website

Consob resolution no. 20945 of May 29, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://gocapitalfx.com https://gocapital123.com websites

Consob resolution no. 20942 of May 22, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.codexfx.com website

Consob resolution no. 20941 of May 22, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.tradegl.com website

Consob resolution no. 20940 of May 22, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.gmfx24.com website

Consob resolution no. 20928 of May 8, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the www.mycrypto-invest.com website

Consob resolution no. 20927 of May 8, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the https://goldfxtrading.com and https://web.goldfxtrading.com websites

Consob resolution no. 20914 of May 2, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://24btcmarkets.com website

Consob resolution no. 20913 of May 2, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.ecnpremium.com website

Consob resolution no. 20912 of May 2, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.client.10brokers.com website

Consob resolution no. 20911 of May 2, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.cmp24.com website

Consob resolution no. 20903 of April 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://swissinv24.com website

Consob resolution no. 20902 of April 18, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the https://4xpremium.com website

Resolution no. 20899 of April 18, 2019 - Order, pursuant to Aarticle 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.agm-invest.com website

Resolution no. 20898 of April 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.gmtcrypto.ch website

Resolution no. 20897 of April 18, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.iwcinvestment.com website

Consob resolution no. 20890 of April 10, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringment of Article 18 of the Consolidated Law on Finance performed through the www.marketspremium.com website

Consob resolution no. 20889 of April 10, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringment of Article 18 of the Consolidated Law on Finance performed through the www.tradospot.com website

Consob resolution no. 20888 of April 10, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.capmbit.co and https://capitalmarketsbanc.co websites

Consob resolution no. 20882 of April 3, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance' - TUF) to cease the infringement of Article 18 of the TUF performed through the website https://wandafx.com

Consob resolution no. 20881 of April 3, 2019 - Order, pursuant to art. 7-octies, para. 1, letter b) of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.ainvestments.com and the web page www.lp.ainvestments.com

Consob resolution no. 20880 of April 3, 2019 - Order, pursuant to Art. 7-octies, para. 1, letter b), of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringement of article 18 of the Consolidated Law on Finance performed through the www.pbntrade.com and www.pbnmarkets.com websites

Consob resolution no. 20869 of March 27, 2019 - Order, pursuant to Art. 7-octies, para. 1, letter b), of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites www.grandfxpro.com, www.my.grandfxpro.com and www.tradegrandfxpro.com

Consob resolution no. 20868 of March 27, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.londoncapitaltrade.com

Consob resolution no. 20867 of March 27, 2019 - Order, pursuant to Art. 7-octies, para. 1, letter b), of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the websites www.centrobancitaly.com, www.mycentrobancitaly.com and www.centrobancit.com

Consob resolution no. 20866 of March 27, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance performed through the website www.cfdpremium.com

Consob resolution no. 20857 of March 20, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website www.carterfs.com

Consob resolution no. 20856 of March 20, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the website www.traderia.com

Consob resolution no. 20850 of March 13, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.richmondfg.com website

Consob resolution no. 20849 of March 13, 2019 - Order, pursuant to Art. 7-octies, para. 1, letter b), of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.londonkapital.com and www.lkminvest.com

Consob resolution no. 20848 of March 13, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://get-financial.com website

Consob resolution no. 20847 of March 13, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://cryptoeu.co website

Consob resolution no. 20846 of March 13, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.ptbanc.com website

Consob resolution no. 20839 of March 6, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Art. 18 of the Consolidated Law on Finance performed via the https://www.deltafxmarkets.com website

Consob resolution no. 20838 of March 6, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.mib700.net, www.mib-700.com, www.vix500.com and www.vix500.net websites

Consob resolution no. 20835 of February 27, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Art. 18 of the Consolidated Law on Finance performed via the www.brokerz.com website

Consob resolution no. 20834 of February 27, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the www.marketscube.com website

Consob resolution no. 20827 of February 20, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the https://capital4bank.com website

Consob resolution no. 20826 of February 20, 2019 - Order, pursuant to art. 7-octies, par. 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of article 18 of the Consolidated Law on Finance performed through the www.dax1001.com website

Consob resolution no. 20825 of February 20, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the www.fsmsmart.com website

Consob resolution no. 20819 of February 14, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the https://it.wincapitalpro.com website

Consob resolution no. 20818 of February 14, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the https://it.firstbtcfx.com website

Consob resolution no. 20817 of February 14, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the https://wisebanc.com

Consob resolution no. 20816 of February 14, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Art. 18 of the Consolidated Law on Finance performed via the https://goldmancfd.com website

Consob resolution no. 20806 of February 6, 2019 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of article 18 of the Consolidated Law on Finance put in place through the websites https://procapitalfx.com, https://it.probtctrade.com, https://it.btcglobefx.com, https://firstfxclub.com, https://it.protradefx.com, https://it.smartbtcfx.com, https://capitalfxclub.com, https://it.capitalbtcfx.com, https://cryptoclubfx.com, https://gamebtcfx.com, https://it.360smartfx.com and www.smartprofx.com

Consob resolution no. 20799 of January 31, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b), of Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.fxnobel.com and www.fxnobels.io websites

Consob resolution no. 20798 of January 31, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the www.fxmarketpro.io website

Consob resolution no. 20785 of January 22, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to cease the infringement of Article 18 of the Consolidated Law on Finance performed through the https://fxbreeze.com website

Consob resolution no. 20784 of January 22, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b), of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed using the www.toroption.co website

Consob resolution no. 20779 of January 16, 2019 - Order, pursuant to Article 7-octies, paragraph 1, letter b), of Legislative Decree no. 58/1998 ('Consolidated Law on Finance') to discontinue the infringement of Article 18 of the Consolidated Law on Finance performed through the www.fxginvest.com website

see also

SEE ALSO

Vedi anche - orders ex art. 7-octies

Orders - Year 2018

Orders - Year 2019

Orders - Year 2020

Orders - Year 2021

Orders - Year 2022

Orders - Year 2023