Italy · EU/EEA regulator
CONSOB Commissione Nazionale per le Società e la Borsa
Italy's securities regulator. It has the power to order Italian internet providers to block websites of unauthorised investment firms and publishes those orders regularly.
Italy's securities regulator
CONSOB supervises markets, listed companies and investment services, alongside the Banca d'Italia for prudential matters.
Website blackouts
Since 2019 CONSOB has had the power to order Italian internet service providers to block access to websites offering financial services without authorisation. It announces new blackouts regularly; hundreds of websites of unauthorised brokers, crypto platforms and "trading robots" have been blocked.
The ACF
CONSOB runs the Arbitro per le Controversie Finanziarie, a free alternative dispute-resolution body for investors in disputes with Italian intermediaries about investment services.