Snyfer.com

CONSOB warnings for investors
Searchable by domain

Published by Italy flagCommissione Nazionale per le Società e la Borsa. Type a domain to see whether CONSOB has published a notice naming it. Every answer links to the notice itself.

Published notices
71
Domains named
813
Warnings, 12 months
560
Last notice
Aug 6, 2026

The list

What being on it
actually means.

How to read the CONSOB warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the CONSOB warnings

CONSOB provides a search for investor warnings. Its search can include notices originating with CONSOB, other authorities or ESMA, so the original issuer matters.

Read the official warnings for investors

Listed locally as: avvisi ai risparmiatori

Identify the issuer

Open the source notice to distinguish a CONSOB warning from one issued by another authority.

Notice and domains

A notice may name more than one website. Several domain rows in Snyfer can therefore refer to the same source document.

Read the stated measure

Use the wording of the original notice to understand any action described. A listing alone does not establish a criminal conviction.

What Snyfer has collected

Notices in Snyfer
71
Domains in Snyfer
813
Latest warning recorded
Aug 6, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

The CONSOB intermediaries section provides the official route for checking investment firms.

Visit the official CONSOB website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to CONSOB.

Explanations by Snyfer · Official source for this guide

Publication history

When CONSOB
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 5
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 71 notices published by CONSOB.
  • Those notices name 813 distinct domains, an average of 11.5 per notice.
  • February 2026 was the busiest month, with 5 notices.
  • Over the last year that is about 47 warnings a month, counting one per domain named.
  • 0.9 percent of the domains CONSOB has named are grouped under Cognivault Italia.
  • 7 groups were still being flagged in the three months to Jun 26, 2026.
  • The most recent notice we hold from CONSOB is dated Aug 6, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains CONSOB has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Cognivault Italia

7 of 9 domains flagged · 7 notices

First flagged Mar 19, 2026·last Apr 9, 2026

Quintia 5G

6 of 8 domains flagged · 6 notices

First flagged Mar 25, 2026·last Mar 25, 2026

Automa AI Investimenti

4 of 4 domains flagged · 5 notices

First flagged Feb 26, 2026·last Apr 3, 2026

Cognivault Prime

3 of 6 domains flagged · 4 notices

First flagged Feb 26, 2026·last Apr 3, 2026

Radianite Skins Ring

3 of 27 domains flagged · 4 notices

First flagged Jun 12, 2026·last Jun 26, 2026

Dobibo Exchange

3 of 30 domains flagged · 3 notices

Multipair Labs

3 of 17 domains flagged · 3 notices

last Mar 25, 2026

Pendralyx Brokers

2 of 11 domains flagged · 3 notices

last Jun 1, 2026

Veltrix Markets

3 of 749 domains flagged · 3 notices

First flagged Apr 3, 2026·last Apr 3, 2026

Cognivault AI

2 of 48 domains flagged · 2 notices

First flagged Apr 3, 2026·last Apr 3, 2026

The archive

The notices themselves,
newest first.

Every row links to CONSOB's own published notice, so nothing here has to be taken on our word.
500 of 851 warnings