CONSOB
Open official source ↗CONSOB
Investor education on fraud and unauthorised activity, useful as a primary-source starting point.
term to checkRESEARCH PATH / EN
Research path for “term to check”
This is not a positive or negative result. It is a research path built around your term, with public sources to consult and questions that should remain open.
Open one source at a time and search the same term
Record what you find, the date and URL. If a source cannot confirm a connection, do not fill the gap with an assumption.
LISTS
Open official source ↗CONSOB · Imprese
Public information and lists relating to investment firms and their scope.
term to checkALBI
Open official source ↗Banca d’Italia
Check supervisory registers for listed banks/intermediaries and the financial services they are authorised to offer.
term to checkAVVISI
Open official source ↗Banca d’Italia · Avvisi
Public list concerning entities not entitled to conduct banking or financial activities in Italy.
term to checkIMPRESA
Open official source ↗Registro Imprese
Search official Chamber of Commerce data to distinguish a brand from a legal company and its identifiers.
term to checkPOLIZIA
Open official source ↗Polizia Postale
Official public information about false online trading and prevention.
term to checkBefore you conclude
- Is the name exactly the same?
- Is the domain connected to the same entity?
- Does the authorisation cover the claimed activity?
- Did you record what you could not confirm?