phishing - CONSOB AND ITS ACTIVITIES
BEWARE OF FAKE PHONE CALLS AND E-MAILS in the name of CONSOB!
Consob warns against the risk of scams perpetrated by unknown individuals who, presenting themselves illegally as Consob, contact the general public by telephone or email, soliciting payments in money or cryptocurrencies.
In this regard, it should be noted that Consob never directly addresses investors - by telephone or email - with the request for payments of sums of money or cryptocurrencies (see also Consob Notice of 6 April 2021: Illegal use of the Consob acronym and logo), relating to "blocked" accounts or demanding the transmission of personal or bank data. These are fake and bogus requests that should be disregarded.
Consob official correspondence is sent through:
- certified email from the official certified email address: consob@pec.consob.it;
- ordinary email from the official email addresses: protocollo@consob.it or sipeinterna@consob.it.
Those in doubt, before answering emails or telephone enquiries from persons using the name "Consob", can contact Consob via the SIPE (Integrated System for External User)/Ask Consob form or on +39 06 84771.
SEE ALSO
G20/OECD High-Level Principles on Financial Consumer Protection of 12 December 2022
Consob warning of 31 October 2022: Alleged purchase of Amazon shares
ESAs warning of 17 March 2022 on the risks of crypto-assets
Consob warning of 6 April 2021: Illegal use of the Consob acronym and logo
ESMA Report on Trends, Risks and Vulnerabilities of 17 March 2021
ESAs warning of 17 March 2021 - Crypto-assets: ESAs remind consumers about risks
FCA warning of 11 January 2021 on the risks of investments based on crypto-assets
FINMA news of 11 September 2019: communication on "stable coins" (Libra)
Esma notice of 9 January 2019: Initial Coin Offerings and crypto-assets FINMA
ESAs warning of 12 February 2018 on the risks of virtual currencies
Consob warning of January 2017: risks for consumers: sale of diamonds