Published by CryptoLiveHelp 2 November 2026
self-styled credit recovery companies: 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
- self-styled credit recovery companies
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2019-03-25
- Source modification date
- 2019-03-25
- Additional source information
- The Commissione Nazionale per le Società e la Borsa (Consob) recording a significant increase in the number of reports relating to the self-styled credit recovery companies that, even falsely stating to be authorised by CONSOB, offer potential customers the possibility of obtaining, for a fee, the refund of sums of money already invested through entities illegally operating as financial intermediation companies, points out
that no entity is authorised by CONSOB to undertake credit recovery on behalf of investors who have suffered financial losses by operating with companies not authorised to provide investment services and activities.
In this regard, investors are advised to be very careful considering that these credit recovery schemes and similar activities could conceal deceptive operations aimed at taking possession of any money conferred.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
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.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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