CFDs are leveraged. Most retail traders lose money, and you can lose more than you deposit.
Regulators · Europe

🇮🇹 CONSOB Italy

Commissione Nazionale per le Società e la Borsa

Check a firm

  1. Search the CONSOB register ↗ for the exact company name and licence number the broker gives you.
  2. Match the website and phone number on the register to the ones you were given. Clone firms copy real names.
  3. Read the CONSOB warnings ↗ and our copy of 24 CONSOB warnings.
  4. Also check IOSCO I-SCAN ↗, which gathers warnings from regulators worldwide.

Official site: consob.it/web/consob-and-its-activities

Where to complain

  1. Complain to the firm first, in writing, and keep copies. Most schemes need this step.
  2. If it isn't fixed, go to Arbitro per le Controversie Finanziarie (ACF) ↗. Using it is free.
  3. Tell the regulator: CONSOB contact and complaints ↗.
  4. If the firm isn't licensed by CONSOB, these routes may not help. Report fraud to your local police too.

Watch out: after you complain online, "recovery" firms may contact you. Regulators and ombudsmen never charge to get money back. Read about recovery scams.

Brokers in our list that state a CONSOB licence (0)

None of the brokers we track state a CONSOB licence.