Case files › CONSOB
Firms on the CONSOB warning list
The Commissione Nazionale per le Società e la Borsa (CONSOB) is a financial regulator in Italy. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 3 with a full case file and 38 more with the facts we hold.
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No firm on this page matches.
- inmarket24.comCONSOB (IT) · warning 1 October 2026 · still online at our last check
- White Mint Financial Company s.r.o.CONSOB (IT) · IOSCO listing 22 July 2026 · still online at our last check
- white-arrow.orgCONSOB (IT) · warning 24 July 2026 · still online at our last check
Every other firm on this list, newest warning first
k9c3y.fr
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 15 October 2026. Official entry
Website registered on 1 March 2026 through Dynadot Inc, 228 days before the warning.
Online at our last check on 28 October 2026.
Cubo Markets Ltd
cubomarkets.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. CONSOB warning list
Website registered on 19 March 2026 through Cloudflare, Inc., 201 days before the warning.
Online at our last check on 28 October 2026.
adamant-invest.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 17 September 2026. Official entry
Listed by the regulator as “Adamant Invest”.
Website registered on 1 June 2026 through NameCheap, Inc., 108 days before the warning.
Online at our last check on 28 October 2026.
aeagrowth.ltd
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 17 September 2026. Official entry
Listed by the regulator as “AEA Growth”.
Website registered on 2 April 2025 through Dynadot Inc, more than a year before the warning.
Online at our last check on 28 October 2026.
marbrisse.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 17 September 2026. Official entry
Website registered on 4 March 2026 through Tucows Domains Inc., 197 days before the warning.
Online at our last check on 28 October 2026.
Nextrize Invest
nextrize.orgCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 17 September 2026. Official entry
Website registered on 28 July 2026 through Spaceship, Inc., 51 days before the warning.
Online at our last check on 28 October 2026.
auclimited.cc
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
The domain is no longer registered.
Last seen online on 25 July 2026.
balanzfx.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Website registered on 20 February 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, more than a year before the warning.
Online at our last check on 28 October 2026.
cervorendisco.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Listed by the regulator as “Cervo Rendisco”.
Website registered on 22 June 2026 through NETIM SAS, 32 days before the warning.
Last seen online on 20 September 2026.
coronafondenza.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Listed by the regulator as “Corona Fondenza”.
Website registered on 24 June 2026 through NETIM SAS, 30 days before the warning.
Last seen online on 20 September 2026.
flandenzo.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Website registered on 13 May 2026 through NETIM SAS, 72 days before the warning.
Last seen online on 20 September 2026.
nova-trade.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Listed by the regulator as “Nova Trade”.
Website registered on 13 February 2021 through NameCheap, Inc., more than 5 years before the warning.
Last seen online on 19 September 2026.
RS Invest
rsinvestlimited.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Website registered on 11 September 2025 through Tucows Domains Inc., 316 days before the warning.
Online at our last check on 28 October 2026.
SRINVA
srinvaltd.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Website registered on 15 October 2025 through Internet Domain Service BS Corp, 282 days before the warning.
Last seen online on 19 September 2026.
strath-well.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Listed by the regulator as “Strath Well”.
Website registered on 20 May 2025 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
Walton Market
waltonmarketltd.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 24 July 2026. Official entry
Website registered on 23 September 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 304 days before the warning.
Online at our last check on 28 October 2026.
AxiTrader LLC
axi.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it; IOSCO's investor alerts portal listed the warning on 22 July 2026. CONSOB warning list
Website registered on 26 December 1995 through Netregistry Wholesale Pty Ltd, more than 30 years before the warning.
Online at our last check on 28 October 2026.
cumulvenza.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it; IOSCO's investor alerts portal listed the warning on 22 July 2026. CONSOB warning list
Website registered on 17 March 2026 through NETIM SAS, 127 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
Tibi Pro Secure Investments
tibipro.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it; IOSCO's investor alerts portal listed the warning on 22 July 2026. CONSOB warning list
Website registered on 13 February 2026 through Internet Domain Service BS Corp, 159 days before the warning.
Online at our last check on 28 October 2026.
Reversal Investment Group
reversalsimgroup.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 10 July 2026. Official entry
Website registered on 15 February 2026 through TuringSign Inc. d/b/a Cosmotown, 145 days before the warning.
Online at our last check on 28 October 2026.
OÜ NIBBLE ITSF
nibble.financeCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. CONSOB warning list
Website registered on 7 November 2019 through GoDaddy.com, LLC, more than 6 years before the warning.
Online at our last check on 28 October 2026.
arizona-trade.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 5 June 2026. Official entry
Website registered on 11 February 2026 through NameCheap, Inc., 114 days before the warning.
Online at our last check on 28 October 2026.
tradingeuropebv.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 5 June 2026. Official entry
Listed by the regulator as “Trading Europe BV”.
Website registered on 9 January 2026 through Tucows Domains Inc., 147 days before the warning.
Last seen online on 23 July 2026.
pendoxa.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 1 June 2026. Official entry
Website registered on 20 October 2025 through NameSilo, LLC, 224 days before the warning.
Last seen online on 7 August 2026.
auralyex.co
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 20 May 2026. Official entry
Online at our last check on 28 October 2026.
FXC Capital
fxc-capitals.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 20 May 2026. Official entry
Website registered on 20 November 2025 through MAT BAO CORPORATION, 181 days before the warning.
Last seen online on 14 October 2026.
oasisbf.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 20 May 2026. Official entry
Website registered on 20 March 2026 through HOSTINGER operations, UAB, 61 days before the warning.
Online at our last check on 28 October 2026.
orbisolyx.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 20 May 2026. Official entry
Website registered on 5 August 2025 through Tucows Domains Inc., 288 days before the warning.
Online at our last check on 28 October 2026.
drydenpartners.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 9 April 2026. Official entry
Listed by the regulator as “Dryden Partners”.
Website registered on 16 September 2013 through NameSilo, LLC, more than 12 years before the warning.
Online at our last check on 28 October 2026.
avantcapitaltrade.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 3 April 2026. Official entry
Website registered on 6 December 2025 through Global Domain Group LLC, 118 days before the warning.
Last seen online on 12 August 2026.
eryxavin.net
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 3 April 2026. Official entry
Website registered on 23 December 2025 through NameCheap, Inc., 101 days before the warning.
Last seen online on 20 July 2026.
fortunezza.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 3 April 2026. Official entry
Website registered on 16 February 2026 through NETIM SAS, 46 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
finoglob.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 25 March 2026. Official entry
Listed by the regulator as “Fino Glob”.
Website registered on 12 February 2025 through Cloudflare, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
campo-borsante.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 26 February 2026. Official entry
Listed by the regulator as “Campo Borsante”.
Website registered on 19 February 2026 through NETIM SAS, 7 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
p.finance
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 26 February 2026. Official entry
Website registered on 3 July 2019 through GoDaddy.com, LLC, more than 6 years before the warning.
Online at our last check on 28 October 2026.
CapitalAI
capitalai-ltd.comCommissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 20 February 2026. Official entry
Website registered on 13 August 2025 through GoDaddy.com, LLC, 191 days before the warning.
Last seen online on 20 September 2026.
levaquant.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 20 February 2026. Official entry
Website registered on 18 August 2025 through Internet Domain Service BS Corp, 186 days before the warning.
Online at our last check on 28 October 2026.
orolonix-invest.com
Commissione Nazionale per le Società e la Borsa (CONSOB) warned about it on 16 October 2025. Official entry
Website registered on 7 September 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, 39 days before the warning.
Last seen online on 6 September 2026.
Also warned by this regulator
- umexgain.commain entry under HCMC
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