Consob has ordered to be blacked out the following websites:
- “Fintech Market” (website www.fintechmarket.pro and related page cfd.fintechmarket.pro);
- First Trade Cfd (website https://firsttrade-cfd.com and related pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com);
- “Prime Markets” (website https://primemarkets.com and related page https://my.primemarkets.com);
- “Trezocapital” (website www.trezocapital.com);
- C.F. Global Enterprise LLC (website www.epicinvest24.net and related page https://webtrader.epicinvest24.net);
- Fixxfi Ltd (website www.fixxfi.com and related pages https://docs.fixxfi.com, https://protocol.fixxfi.com e https://dapp.fixxfi.com).
The number of websites blacked out since July 2019 has thus risen to 866.
(Only in Italian)
- https://agenzia-lodi.com
- https://caliendorca.jimdosite.com
- https://agenziaone.net
- https://www.disalvobroker.com
- https://www.agenziaressi.it
- https://www.finamore-broker.com
- https://agenziavarco.jimdosite.com
- https://maldoro.com
- https://amissimaonline.webnode.it
- https://polizzamigliore.webnode.it
- https://www.assibaldini.it
- https://www.primaassicurazioni.com
- https://www.assicuraconte.it
- https://prima-assicurazioni.company.site
- https://www.assicuratidanoi.it
- https://www.scassicura.com
- https://www.assicura360.com
- https://www.seguopolizza.it
- https://assicuraonline.webnode.it
- https://serviceassiste.com
- https://assicurazioneautotemporanea.it
- https://www.vitale-assicurazioni.it
- https://assicurazioni-online8.webnode.it
- https://www.zarainsurance.it
- https://assisstenzaclienti.webnode.it
- https://www.zurigotemporaryinsurance.com
(Only in Italian)
(Only in Italian)
Sono tenute a partecipare le imprese con sede legale in Italia che hanno raccolto nel ramo malattia almeno 10 milioni di premi diretti contabilizzati per l’esercizio 2022.
ESMA has publishes a supervisory briefing on firms offering copy trading services, in accordance with its objective of fostering investor protection and actively promoting supervisory convergence across the Union.
This briefing includes guidance on the qualification of copy trading services as an investment service and it sets out supervisory expectations with regard to MiFID II requirements on:
- Information requirements (including on marketing communications and costs and charges)
- Product governance
- Suitability and appropriateness assessment
- Remuneration and inducement
- Qualifications of traders whose trades are being copied
The supervisory briefing sets out the supervisory expectations of both ESMA and National Competent Authorities and also includes indicative questions that supervisors could ask themselves, or firms, when assessing firms’ approaches to the application of the relevant MiFID II rules.
