We enhance investor protection and promote stable and orderly financial markets.
NEWS
Peruse our comprehensive selection of news articles to ensure you remain abreast of the latest developments across the expansive landscape of finance. Stay informed and engaged with updates spanning regulatory frameworks, cryptocurrency trends, stock market fluctuations, and a myriad of other pertinent topics. Empower yourself with the knowledge necessary to navigate the dynamic currents of the financial realm effortlessly.
- The Ministry of Finance proposes legal reforms to allow the execution of digital
- December 2, 2025
- 8:22 pm
- The Market Entity Regulatory Oversight Authority (M.E.R.O.A.) incorporates cryptocurrency derivatives into the financial
- December 2, 2025
- 6:29 pm
- The regulatory body enacts norms to classify certain market participants as "brokers" or
- November 7, 2025
- 8:22 pm
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
20/12/2025
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
01/10/2024
ACE MARKET 365I.F.O.M.A. (BELGICA)
02/01/2025
AXSIO / AXSIO.COI.F.O.M.A. (BELGICA)
02/10/2024
AXSIO / AXSIO.COI.F.O.M.A. (BELGICA)
02/12/2024
ALTRIX EDGEI.F.O.M.A. (BELGICA)
03/01/2025
AUROXTRADEI.F.O.M.A. (BELGICA)
03/02/2025
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
03/10/2024
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
04/11/2024
ACTIVEFINANCIAL.TRADEI.F.O.M.A. (BELGICA)
04/11/2024
AKSELINVEST.PROI.F.O.M.A. (BELGICA)
17/01/2024
ALGO-MANAGEMENT.COI.F.O.M.A. (BELGICA)
04/12/2024
THE ADVISED ENTITY HAS NO RELATIONSHIP WITH THE ENTITY AUTHORIZED BY THE CBI AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, WHOM IT TRIES TO FRAUDULENTLY IMPLANT.
06/01/2025
06/02/2025
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
06/12/2024
ABSOLUTECOINMARKETSI.F.O.M.A. (BELGICA)
07/10/2024
AXIA GROUP LTDI.F.O.M.A. (BELGICA)
07/11/2024
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
08/01/2025
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
20/12/2023
AESI.F.O.M.A. (BELGICA)
13/12/2023
APPEX FINANCEI.F.O.M.A. (BELGICA)
13/12/2023
ARP TRADEI.F.O.M.A. (BELGICA)
13/12/2023
AUDEMARS GROUPI.F.O.M.A. (BELGICA)
13/12/2023
AIX TRADERI.F.O.M.A. (BELGICA)
10/01/2024
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
07/12/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
07/12/2023
THE ENTITY ADVISED BY FSMA HAS NO RELATIONSHIP WITH THE LUXEMBOURG ENTITY CALLED CNR INVEST
28/12/2023
THE ENTITY REGISTERED IN GREECE VIE FINANCE AEPEY HAS NO RELATIONSHIP WITH ANY OF THE ADVISED WEB PAGES.
02/11/2023
THE ENTITY REGISTERED IN GREECE VIE FINANCE AEPEY HAS NO RELATIONSHIP WITH ANY OF THE ADVISED WEB PAGES.
02/11/2023
ALPHASOFT.AI
08/11/2023
THE ENTITY ADVISED BY THE CBI, WHICH ACTS THROUGH (AMONG OTHERS) EMAIL ADDRESSES ENDING IN @AIB.IRISH AND @AIB-PRIVATE.COM HAS NO RELATIONSHIP WITH THE FIRM AUTHORIZED BY THE CBI ALLIED IRISH BANK.
08/11/2023
ADVANCEDPROFIT / HTRENDLINE LTDI.F.O.M.A. (BELGICA)
15/11/2023
ALLE FINANCIENI.F.O.M.A. (BELGICA)
15/11/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
22/11/2023
ARCTRADEASSETSI.F.O.M.A. (BELGICA)
25/10/2023
AXIANCEFXI.F.O.M.A. (BELGICA)
25/10/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
25/10/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
25/10/2023
ALPHASCRYPTOI.F.O.M.A. (BELGICA)
1/10/2023
AMADEUS MARKETSI.F.O.M.A. (BELGICA)
1/10/2023
APPEX FINANCE / KWIKFLOW GROUP LLCI.F.O.M.A. (BELGICA)
1/10/2023
ALFAMARKETSI.F.O.M.A. (BELGICA)
1/10/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
1/10/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
1/10/2023
THE ENTITY ADVISED BY THE CBI, ACTING THROUGH THE EMAIL ADDRESSES:[email protected]; FRAUDULENTLY USED DATA SUCH AS THE NAME, ADDRESS, LOGO AND REGISTRATION NUMBER OF THE CBI-AUTHORIZED FIRM OF THE SAME NAME AXA INVESTMENT MANAGERS IRELAND LIMITED, WITH WHICH IT HAS NO CONNECTION
18/10/2023
AUX BASE STREAM / AUXBASE STREAMI.F.O.M.A. (BELGICA)
18/10/2023
ALTHOS INVEST SAI.F.O.M.A. (BELGICA)
18/10/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
25/10/2023
APPCREEKACQCORP.COM
21/06/2023
THE WEBSITE OF THE ADVISED ENTITY USES, FOR FRAUDULENT PURPOSES, THE OLD NAME (ALKEN LUXEMBOURG S.A.) OF THE ENTITY VIRMONT S.A.
05/07/2023
THE WEBSITE OF THE ADVISED ENTITY USES, FOR FRAUDULENT PURPOSES, THE OLD NAME (ALKEN LUXEMBOURG S.A.) OF THE ENTITY VIRMONT S.A.
05/07/2023
THE WEBSITE OF THE ADVISED ENTITY USES, FOR FRAUDULENT PURPOSES, THE OLD NAME (ALKEN LUXEMBOURG S.A.) OF THE ENTITY VIRMONT S.A.
05/07/2023
THE WEBSITE OF THE ADVISED ENTITY USES, FOR FRAUDULENT PURPOSES, THE OLD NAME (ALKEN LUXEMBOURG S.A.) OF THE ENTITY VIRMONT S.A.
05/07/2023
ALGO-ROBOT.COI.F.O.M.A. (BELGICA)
12/07/2023
ACTION-SURE.COMI.F.O.M.A. (BELGICA)
12/07/2023
ANUBIS LTDI.F.O.M.A. (BELGICA)
19/07/2023
THE ADVISED ENTITY USES SOME DATA SUCH AS NAME, ADDRESS AND REGISTRATION NUMBER TO IMMEDIATE THE AUTHORIZED ENTITY APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
26/07/2023
THE ADVISED ENTITY USES SOME DATA SUCH AS NAME, ADDRESS AND REGISTRATION NUMBER TO IMMEDIATE THE AUTHORIZED ENTITY APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
26/07/2023
THE ADVISED ENTITY USES THE EMAIL [email protected], [email protected] TO IMPLANT THE ORIGINAL ENTITY
26/07/2023
THE DOMAINS THAT APPEAR IN THE LIST HAVE NO RELATIONSHIP WITH THE ENTITY NAMED VIE FINANCE AEPEY.
26/07/2023
THE DOMAINS THAT APPEAR IN THE LIST HAVE NO RELATIONSHIP WITH THE ENTITY NAMED VIE FINANCE AEPEY.
26/07/2023
ALTPRO EXCHANGE WAYI.F.O.M.A. (BELGICA)
02/08/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
14/06/2023
A-TRADE INTERNATIONALI.F.O.M.A. (BELGICA)
07/06/2023
ASSETS-ACCESSI.F.O.M.A. . (BELGICA)
07/06/2023
AIINOVATIVETRADEI.F.O.M.A. (BELGICA)
07/06/2023
THIS UNAUTHORIZED ENTITY HAS CLONED THE DATA OF A FUND CALLED ARCH INVESTMENT ICAV, AUTHORIZED BY THE CENTRAL BANK. IT SHOULD BE NOTED THAT THERE IS NO RELATIONSHIP BETWEEN ARCH INVESTMENT ICAV, AUTHORIZED BY THE CENTRAL BANK, AND THE UNAUTHORIZED ENTITY THAT HAS CLONED ITS DATA.
24/05/2023
THE ENTITY CLONED SOME OF THE DATA OF A LEGITIMATE COMPANY AUTHORIZED BY THE CENTRAL BANK TO DECEIVE CONSUMERS.
24/05/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
17/05/2023
ACER FINANCEI.F.O.M.A. (BELGICA)
10/05/2023
AMA BUSINESS SOLUTIONS LTDI.F.O.M.A. (BELGICA)
10/05/2023
ARIEL SYSTEM / ARIEL SPF SAI.F.O.M.A. (BELGICA)
10/05/2023
A-TRADE INTERNATIONALI.F.O.M.A. (BELGICA)
10/05/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
03/05/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
26/04/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
12/04/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
12/04/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
12/04/2023
ABENDROTH FORTELI.F.O.M.A. (BELGICA)
29/03/2023
ATLANTIC INVEST LTDI.F.O.M.A. (BELGICA)
29/03/2023
AUTO MINING PLATFORMI.F.O.M.A. (BELGICA)
29/03/2023
ARENA GLOBALFXI.F.O.M.A. (BELGICA)
29/03/2023
AXAFOREXI.F.O.M.A. (BELGICA)
29/03/2023
THE DOMAINS THAT APPEAR IN THE LIST HAVE NO RELATIONSHIP WITH THE ENTITY NAMED VIE FINANCE AEPEY.
22/03/2023
THE DOMAINS THAT APPEAR IN THE LIST HAVE NO RELATIONSHIP WITH THE ENTITY NAMED VIE FINANCE AEPEY.
22/03/2023
AUTO STOCK TRADING I.F.O.M.A. (BELGICA)
22/03/2023
AB INVESTMENTI.F.O.M.A. . (BELGICA)
15/03/2023
AB-INVESTMENT-ACCES.NETI.F.O.M.A. (BELGICA)
15/03/2023
AB-INVESTMENT.NETI.F.O.M.A. (BELGICA)
15/03/2023
ASTRICA LIMITEDI.F.O.M.A. . (BELGICA)
15/03/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
08/03/2023
AXUMAY GLOBAL BANKI.F.O.M.A. (BELGICA)
08/03/2023
AXI TRADINGI.F.O.M.A. (BELGICA)
08/03/2023
ADMIRALFXI.F.O.M.A. (BELGICA)
01/03/2023
ASIA COININI.F.O.M.A. (BELGICA)
01/03/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
22/02/2023
THE CONSOB ORDERS INTERNET OPERATORS TO BLOCK ACCESS FROM ITALY TO WEB PAGES THAT OFFER INVESTMENT SERVICES WITHOUT BEING AUTHORIZED
22/02/2023
ALGORITHM DEXI.F.O.M.A. (BELGICA)
15/02/2023
ACCESSCRYPTO INVESTMENTI.F.O.M.A. (BELGICA)
15/02/2023
ASSET FINANCE INVESTMENTI.F.O.M.A. (BELGICA)
15/02/2023
ASSETSFXTI.F.O.M.A. (BELGICA)
15/02/2023
ACCEL VENTURE PARTNERS / CRYPTO-ACCELI.F.O.M.A. (BELGICA)
08/02/2023
ADVANCED SOFTWARE SOLUTIONS(OPERATING AS AN INVCENTER)I.F.O.M.A. (BELGICA)
01/02/2023
I.F.O.M.A.
We are the I.F.O.M.A. (International Financial Oversight and Monitoring Authority), an Independent Authority of the European Union responsible for overseeing Securities and Financial Markets. Our main mission is to strengthen investor protection and promote stability and order in financial markets. We have been successfully achieving this since 1993.
Our role is to...
Financial markets must be honest, fair, and effective to ensure consumers receive fair treatment. Our role is to ensure that markets function well for individuals, businesses, and the economy as a whole.
122,481
Companies whose business conduct we regulate
1,200
Specific regulations established for companies
91,906
Companies under our active supervision
Why do we do it?
We are responsible for regulating a sector that plays a fundamental role in the life of every person in the European Union, without which the modern economy could not function. We cover everything from children’s savings accounts to pensions, from bank direct debits to credit cards, from loans to investments. The proper functioning of financial markets and how it significantly impacts us all.
Our strategic objective
We have 3 main objectives for which we provide protection and stability. IFOMA is also responsible for coordinating measures taken by securities supervisors or for adopting emergency measures when a crisis situation arises.
Investor protection
We ensure that the needs of financial consumers are met and reinforce their responsible rights as investors.
Market order
We promote the integrity, efficiency, and proper functioning of financial markets, as well as a robust market infrastructure.
Financial stability
We consolidate the financial system to withstand disruptions, address financial imbalances, and drive economic growth.
How do we regulate?
It operates in 4 simple steps. Within our regulatory policies, everything must be executed from an integrity perspective.
STEP 1
Companies and individuals must be authorized or registered by us to carry out certain activities.
STEP 2
Before granting authorization, companies must demonstrate that they meet a series of requirements.
STEP 3
Then, we supervise these companies to ensure they continue to comply with our rules once they have been authorized.
STEP 4
If companies and individuals fail to meet these standards, we have a variety of enforcement powers that we can use.
Who are the beneficiaries?
- The economy
- The general public
- The financial services sector
- The securities market regulators
- The users of financial services
- The providers of financial services
-
Consumers and investors
institutional and retail