CONSOB
Last updated
0
Regulated Exchanges
Country
ItalyJurisdiction
European Union
Tier
Tier 1
Comprehensive crypto regulatory framework with licensing requirements, asset segregation, and consumer protections.
Official Website
consob.it
Italy's Commissione Nazionale per le Società e la Borsa regulates securities markets and investment firms. CONSOB-supervised brokers comply with MiFID II investor protection rules and may passport services across the European Union.
Verify on official register
Check an exchange's licence status directly on CONSOB's public register.
CONSOB Regulated Crypto Exchanges
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CONSOB is classified as a Tier 1 crypto regulator. Comprehensive crypto regulatory framework with licensing requirements, asset segregation, and consumer protections.
We currently list 0 crypto exchanges regulated or registered under CONSOB. The full list is shown above, sorted by overall rating.
CONSOB is based in Italy and covers the European Union jurisdiction. As a Tier 1 crypto regulator, it requires exchanges to hold client assets separately, maintain capital reserves, and meet ongoing compliance obligations, comparable to MiFID II standards for traditional finance.
Visit the official CONSOB website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
CONSOB regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.