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Forex and cryptocurrency entities on the Italian list of warnings
The Commissione Nazionale per le Società e la Borsa (CONSOB), the institution supervising the Italian financial market, entered the public alerts on the 8 list of new entities. In any case, the reason was the provision of intermediation services in financial transactions for Italian residents without the required permits and licenses.
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Forex and cryptocurrencies
CONSOB has placed entities related to the foreign exchange market and 3 companies from the cryptographic industry on the 4 list. Below is a list of unregulated entities:
- Bitsurge token
- Crypto Green Earth Project
- Columbia Capital Group Ltd
- LKM Groups Ltd
- Elit Property Vision Ltd
- Get Financial Markets Ltd
- Wachsende Werte
- Scryptmining Project
The official announcement was published on the website of the Italian regulator HERE.
We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.
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