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CONSOB: Websites blocked by order (oscuramenti)

CONSOB (Italy) (IT). 1,265 entries, newest first; showing 1,001–1,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
13 May 2021client.invest-moment.cominvest-moment.com
13 May 2021client.uniteex.couniteex.co
13 May 2021invest-moment.cominvest-moment.com
13 May 2021luxeeforex.comluxeeforex.com
13 May 2021nabeuropelimited.comnabeuropelimited.com
13 May 2021optimarket.cooptimarket.co
13 May 2021optimarket.tradeoptimarket.trade
13 May 2021uniteex.couniteex.co
7 May 2021InvestFlowinvest-flow.io, investflow.trade
7 May 2021Swissqb247swissqb247.com
23 Apr 2021Chamberfxchamberfx.com
23 Apr 2021Geverestfxgeverestfx.com
23 Apr 2021Goldmanbanc, Inc .goldmans.cc
23 Apr 2021Italiano Investitalianoinvest.net
23 Apr 2021New Traders Holdingsnewtradersholdings-fx.com
23 Apr 2021Pro Starictrades.co
15 Apr 2021CapitalEUcapitaleu.com
15 Apr 2021MarketsEUmarketseu.com
9 Apr 2021Up Invest Financeupinvestfin.com
1 Apr 2021D&D Venture Project LTDglobalfxcfd.com
1 Apr 2021Primery Swiss Groupprimeryswissgroup.com
1 Apr 2021TradersHome Ltdtradershome.trade
26 Mar 202124fintime.io24fintime.io
26 Mar 2021bimfx24.cobimfx24.co
26 Mar 2021eurtrade24.comeurtrade24.com
26 Mar 2021finocapital.iofinocapital.io
26 Mar 2021my.swisspremiumfx.comswisspremiumfx.com
26 Mar 2021swisspremiumfx.comswisspremiumfx.com
19 Mar 2021client.eu-markets.coeu-markets.co
19 Mar 2021client.lcoinmarket.comlcoinmarket.com
19 Mar 2021eu-markets.coeu-markets.co
19 Mar 2021fxsuit.itfxsuit.it
19 Mar 2021fxsuit.netfxsuit.net
19 Mar 2021lcoinmarket.comlcoinmarket.com
19 Mar 2021marketseco.commarketseco.com
12 Mar 2021client.stockmarketinvest.prostockmarketinvest.pro
12 Mar 2021eurofx.tradeeurofx.trade
12 Mar 2021investigram.cominvestigram.com
12 Mar 2021my.royaltradefx.comroyaltradefx.com
12 Mar 2021royaltradefx.comroyaltradefx.com
12 Mar 2021stockmarketinvest.prostockmarketinvest.pro
5 Mar 2021FSCS.UK Limitedfscs.uk
5 Mar 2021Fxstarprotradefcx.com
26 Feb 2021Expertsystemsfxexpertsystemsfx.com
26 Feb 2021FxOptexGroupfxoptexgroups.com
26 Feb 2021Italiano Investitalianoinvest.com
19 Feb 202127proquote.com27proquote.com
19 Feb 2021client.forexone.coforexone.co
19 Feb 2021crm.empirecfd.comempirecfd.com
19 Feb 2021empirecfd.comempirecfd.com
19 Feb 2021forexone.coforexone.co
19 Feb 2021solutionsmarkets.iosolutionsmarkets.io
11 Feb 2021D&D Venture Project LTDglobalcfd.co
11 Feb 2021GB Trade FXgbtradefx.com
11 Feb 2021Itradersfx Ltditradersfx.com
11 Feb 2021MarketsCFDsmarketcfx.com
5 Feb 2021Billion Forex Ltdbillionforex.com
5 Feb 2021Finanza-Investfinanza-invest.com
5 Feb 2021Galore Prooctaviotradefx.com
29 Jan 2021Capitalcom Investmentcapitalcominvestment.com
29 Jan 2021DMA Direct ABdmadirectab.com
29 Jan 2021RevolutionFXrevolution-fx.io, revolution-fx.cc
21 Jan 2021[...società A...]thebestrader.com
21 Jan 2021Colespite Partners Ltdsplittrades.com
21 Jan 2021Emperiumfx LTDemperiumfx.com
15 Jan 2021Axedoaxedo.co
15 Jan 2021Globalinvestfxfxfinancepro.com
21 Dec 2020LiborTC Ltdlibortc.com
21 Dec 2020Octaviotradeoctaviotrade.com
11 Dec 2020ADV-Investmentadv-investment.com
4 Dec 2020BitOptionFxbitoptionfx.com
27 Nov 2020accessfxtrade.comaccessfxtrade.com
27 Nov 2020brightfinance.cobrightfinance.co
27 Nov 2020cmcxxmarket.comcmcxxmarket.com
27 Nov 2020newtradersholdings.comnewtradersholdings.com
27 Nov 2020toltechfx.comtoltechfx.com
20 Nov 2020Iacademyiacademy.io
20 Nov 2020Mibtradesmibtrades.com
13 Nov 2020Name withheld (individual)eutrade24.com
13 Nov 2020Pro Stargolden-cfd.com
13 Nov 2020Redfin Capitalredfin.capital
6 Nov 20204fxluxus.com4fxluxus.com
6 Nov 2020ascend-market.comascend-market.com
6 Nov 2020berkshiresystem.comberkshiresystem.com
6 Nov 2020client.trading-dashboard.cotrading-dashboard.co
6 Nov 2020fxglobe.internationalfxglobe.international
6 Nov 2020tradesrun.comtradesrun.com
30 Oct 2020Crypto Enginecryptoengine.app
22 Oct 20204ex7.net4ex7.net
22 Oct 2020ctxholdings.comctxholdings.com
22 Oct 2020dbfxtrades.comdbfxtrades.com
22 Oct 2020elevate4x.netelevate4x.net
22 Oct 2020investactive.ccinvestactive.cc
22 Oct 2020investactive.ioinvestactive.io
22 Oct 2020status.investactive.ccinvestactive.cc
16 Oct 2020Royaltyfinanceroyaltyfinance.io
8 Oct 2020brokermasters.netbrokermasters.net
8 Oct 2020dgxlimited.comdgxlimited.com
8 Oct 2020fx-leader.comfx-leader.com
8 Oct 2020grahamfe.comgrahamfe.com
8 Oct 2020icmarkets.comicmarkets.com
1 Oct 2020MyCapitalmycapitalit.cc
1 Oct 2020richemontsonrichemontson.cc
1 Oct 2020Tradixa Ltdtradi-xa.com
24 Sep 2020bstox24bstox24.com
24 Sep 2020Crypterium Financial Servicescrypteriumfs.com
24 Sep 2020Luxor Asset Management Trustluxoramt.com
24 Sep 2020Terratech Ltdeufxindex.com
24 Sep 2020Tio Markets Ltdtiomarkets.com
18 Sep 2020amberfondsmaeglerselskab.comamberfondsmaeglerselskab.com
18 Sep 2020blizfx.comblizfx.com
18 Sep 2020client.blizfx.comblizfx.com
18 Sep 2020client.kaftrade.comkaftrade.com
18 Sep 2020imctrades.comimctrades.com
18 Sep 2020kaftrade.comkaftrade.com
18 Sep 2020redfinstocks.comredfinstocks.com
18 Sep 2020trader.secure.redfinstocks.comredfinstocks.com
4 Sep 2020247 First Invest247firstinvest.com
4 Sep 2020Acquantum AGacquantum.eu
4 Sep 2020Inter Media Ltdcfgtrades.com
4 Sep 2020Matrix bancomatrixbanco.com
4 Sep 2020Wallwood Brokerwallwoodbroker.com
31 Jul 2020ProConsultingInvestproconsultinginvest.co
31 Jul 2020Tfx25tfx25.co.uk
24 Jul 2020bonus-wallet.combonus-wallet.com
24 Jul 2020exw-wallet.comexw-wallet.com
24 Jul 2020gananciasdeportivas.netgananciasdeportivas.net
24 Jul 2020mind.capitalmind.capital
16 Jul 2020capoinvestgroup.co.ukcapoinvestgroup.co.uk
16 Jul 2020eufxinvest.comeufxinvest.com
16 Jul 2020globalspotfx.comglobalspotfx.com
16 Jul 2020realmarketbroker.comrealmarketbroker.com
16 Jul 2020trade100fm.nettrade100fm.net
10 Jul 2020AJ Assetaj-asset.net
3 Jul 2020Euronovafxasseteuronovafxasset.com
19 Jun 2020Findealadvisersfindealadvisers.com
19 Jun 2020RMT500rmt500.net
12 Jun 2020Global Finance FXfxglobalfinance.com
12 Jun 2020Gntfin LTDgntfin.com
12 Jun 2020Pro Consulting Investproconsultinginvest.com
12 Jun 2020SMART FXsmartforex.site
29 May 2020cobra-cfd.bizcobra-cfd.biz
29 May 2020dax100fx.comdax100fx.com
29 May 2020mycapital.iomycapital.io
29 May 2020profit-trade.netprofit-trade.net
29 May 2020thecapitalstocks.comthecapitalstocks.com
29 May 2020umo-finance.comumo-finance.com
29 May 2020umoperte.dazeroamarketer.comdazeroamarketer.com
22 May 2020CruxINVcruxinv.com
15 May 2020bitcointrader.softwarebitcointrader.software
15 May 2020marketscfd.netmarketscfd.net
15 May 2020platinumproinvestment.complatinumproinvestment.com
15 May 2020uptos.comuptos.com
15 May 2020zurichbanc.cozurichbanc.co
7 May 2020BitFxMarketsbitfxmarkets.com
30 Apr 2020firstcapital.fmfirstcapital.fm
30 Apr 2020global-banco.comglobal-banco.com
30 Apr 2020itistocksbrokers.comitistocksbrokers.com
30 Apr 2020marketsfx.orgmarketsfx.org
30 Apr 2020platin-fx.complatin-fx.com
24 Apr 2020capo-invest.comcapo-invest.com
24 Apr 2020fortraders-fx.comfortraders-fx.com
24 Apr 2020fxtradingcorp.tradefxtradingcorp.trade
24 Apr 2020ogamfx.comogamfx.com
24 Apr 2020tradefxzone.comtradefxzone.com
9 Apr 2020capitalcoinx.comcapitalcoinx.com
9 Apr 2020fincogb.comfincogb.com
9 Apr 2020the-premium-brokers.comthe-premium-brokers.com
9 Apr 2020trade100fm.comtrade100fm.com
27 Mar 2020AirBit Clubairbitclub.com
27 Mar 2020DAX1001dax1001.com
12 Mar 2020Alphacapitalalphacapital.fm
12 Mar 2020WORLDFXM .COMworldfxm.com
6 Mar 2020Terra Financeterra-finance.co
27 Feb 20204FX Royal4fxroyal.com
27 Feb 2020AJ Assetaj-asset.com
27 Feb 2020VirtualStocksvirtualstocks.io
20 Feb 2020Pro Starfinantik.com
20 Feb 2020Royalbancroyalbanc.io
20 Feb 2020Tfx25tfx25.com
14 Feb 2020Vetoro, Inc.vetoro.io, vetoro.cc
7 Feb 2020cryptobasecryptobase.ltd, cryptobase.life
7 Feb 2020GotechFXgotechfx.com
7 Feb 2020MarketsFXmarketsfx.it
30 Jan 2020aurum-pro-finance.ccaurum-pro-finance.cc
30 Jan 2020aurumpro.coaurumpro.co
30 Jan 2020aurumprofin.ccaurumprofin.cc
30 Jan 2020fortradersfx.comfortradersfx.com
30 Jan 2020fsmsmarts.comfsmsmarts.com
30 Jan 2020pocketoption.compocketoption.com
30 Jan 2020web.cryptozone24.comcryptozone24.com
24 Jan 2020Local Traderlocaltrader.app
20 Dec 2019Cleavesecuritiescleavesecurities.com
20 Dec 2019RoyalFundsroyalfunds.co, royalfunds.cc
20 Dec 2019VirtualStocksvirtualstocks.co, virtualstocks.cc
13 Dec 2019fin-fnr.comfin-fnr.com
13 Dec 2019global-x.ioglobal-x.io
13 Dec 2019priminvestfx.compriminvestfx.com
6 Dec 2019capitalgma.comcapitalgma.com
6 Dec 2019marketsfxcap.commarketsfxcap.com

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works