Commissione Nazionale per le Società e la Borsa
- Name in source
- fraudulent use of the name of Banca d’Italia and CONSOB
- Source jurisdiction
- Italy
- Source validation date
- 4 June 2018
Public company intelligence record
fraudulent use of the name of Banca d’Italia and CONSOB
fraudulent use of the name of Banca d’Italia and CONSOB. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source…
- Recorded entity name
- fraudulent use of the name of Banca d’Italia and CONSOB
- Recorded URL
- http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- URL text as imported
- http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for fraudulent use of the name of Banca d’Italia and CONSOB (consob.it)?
This database links one attributable regulator notice to the fraudulent use of the name of Banca d’Italia and CONSOB record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commissione Nazionale per le Società e la Borsa.
- Research identity
- fraudulent use of the name of Banca d’Italia and CONSOB
- Matched domain
- consob.it