Licence/statusDelibera 20769
RoleItalian investment-services conduct and market supervision
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Italy
CONSOB — Commissione Nazionale per le Società e la Borsa
Italian securities-market regulator; this batch records exact website-blocking actions for unauthorised investment-services activity.
Official regulator website ↗Forex/CFD oversight strength94/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to CONSOB
Licence/statussupervised for relevant Italian branch/cross-border activity
RoleHost-state supervision listed by IG for the European entity
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Licence/status4310
RoleHost-state EEA registration; CySEC remains home-state authorisation
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Licence/status3844
RoleItalian host-state registration of the CySEC entity
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Licence/status4281
RoleItalian host-state registration for CySEC-authorised Instant Trading EU Ltd; not a separate Italian home-state licence
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Licence/status220
RoleItalian branch of MFSA entity
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Licence/statusResolution 20799 (31/01/2019)
RoleCONSOB ordered cessation of unauthorised investment services through FXNobel domains
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Licence/status5279
RoleItalian host-state registration under EEA cross-border services
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Licence/status4175
RoleEEA host-state registration/passport notification
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Licence/statusCONSOB resolution 23709 — action concerning investment services through protradealliance.com — 15 October 2025
RoleItalian securities-regulator action exact to protradealliance.com
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Licence/statusWebsite-blackout intervention for abusive financial intermediation — 6 November 2025
RoleExact brand/domain adverse intervention
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Licence/statusWebsite-blocking order for unauthorised investment services — 24 July 2026
RoleExact brand/domain adverse intervention
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Licence/statusOrder to cease unauthorised investment-services activity / website blocking — Resolution 23944, 8 April 2026
RoleExact brand/domain adverse enforcement record
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Licence/statusResolution 24103 — website-blocking order for unauthorised investment-services activity, 5 August 2026
RoleExact Italy enforcement action covering maderix.ltd and user.pointclienthub.ltd
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Licence/statusWebsite-blocking action for unauthorised investment-services activity — 10 September 2026
RoleExact Italy enforcement action naming rlassetmanagement.com, client.rlassetmanagement.com and webtrader.rlassetmanagement.com
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Licence/statusWebsite-blocking action for unauthorised investment-services activity — 10 September 2026
RoleExact Italy enforcement action naming zynerix.net, client.zynerix.net and webtrader.zynerix.net
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Licence/statusWebsite-blocking action for unauthorised investment-services activity — 31 July 2026
RoleExact Italy enforcement action naming aoncfd.com and client.aoncfd.com
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Licence/statusWebsite-blocking action for unauthorised investment-services activity — 6 August 2026
RoleExact Italy enforcement action naming Cubo Markets Ltd, cubomarkets.com and portal.cubomarkets.com
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