Published by CryptoLiveHelp 2 November 2026
fraudulent use of the name of Banca d’Italia and CONSOB: a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Check the exact identity and linked source finding.
Identity and source
- Name in source
- fraudulent use of the name of Banca d’Italia and CONSOB
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source validation date
- 2018-06-04
- Source modification date
- 2018-06-04
- Additional source information
- Consob has published a notice warning of email phishing with fraudulent use of the name of Banca d’Italia and CONSOB.
Consob notes to have received reports of phishing attempts performed by sending emails to banks and financial institutions that appear to have come from the email addresses of prominent figures of Banca d’Italia, some of which contain the name of CONSOB in the subject line. The emails use generic work references with invites to respond to the sender.
In this regard the Commission warns that the sender, the subject or the text of the message unduly refer to Banca d’Italia and/or CONSOB. The episode has been reported to the competent authorities and CONSOB reserves the right to undertake any further actions to protect its image.
Read the finding in context
No category was supplied in this source snapshot. Read the linked notice to establish its exact finding; no missing category has been inferred.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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