CONSOB orders access blocks on 17 unauthorised investment websites
The latest Italian action brings the cumulative total to 1,878 sites since July 2019. Ten addresses in the new list use the Renditanzia name.
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The latest Italian action brings the cumulative total to 1,878 sites since July 2019. Ten addresses in the new list use the Renditanzia name.
Finance Magnates counted 179 Italian entries in a dated 188-record ESMA list; national submission differences cannot be used as a country misconduct league table.
The Italian approval covers custody, crypto exchanges, execution and transfers under an identified legal entity, not unrestricted securities or derivatives brokerage.
The regulator’s 29 October notice identifies eight .it domains offering unauthorised crypto services. Internet providers may need several days to implement the blocks.
The 23 October notice names three investment-service cases and two crypto-service cases. Linked resolutions dated 21 October identify the legal basis for each operator and domain.
Both grants cover custody, crypto exchanges and transfers. YouHodler Italy also holds order-execution permission, a functional difference as the groups build their European offerings.