Alertoscan
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CONSOB (CONSOB)

Italy

Total warnings
60
Unique domains
693
Last 30 days
49
Last 90 days
144
Last 365 days
483
Last warning
May 20, 2026
activity timeline
insights
  • Alertoscan currently tracks 60 warnings issued by CONSOB.
  • February 2026 was CONSOB's most active month, with 5 warnings.
  • Among CONSOB's targeted domains, 36.7% belong to the cluster Meridian Ring.
  • CONSOB flags an average of 40 warnings per month over the last year.
  • CONSOB has flagged domains across 9 clusters in the last 90 days.
  • CONSOB's warning velocity is up 11% over the last 6 months versus the previous 6.
  • auralyex.co is the most recently flagged domain by CONSOB, added on May 20, 2026.
top scam clusters flagged by CONSOB
Meridian Ring
22/24 domains flagged · 22 warnings
First flagged May 7, 2026·last May 7, 2026
Nexus Syndicate
21/2301 domains flagged · 21 warnings
last May 20, 2026
LATTICE VAULT
7/7 domains flagged · 7 warnings
First flagged Mar 19, 2026·last Apr 9, 2026
DRIFT CARTEL
6/6 domains flagged · 6 warnings
First flagged Mar 25, 2026·last Mar 25, 2026
SERPENT EXCHANGE
4/4 domains flagged · 5 warnings
First flagged Feb 26, 2026·last Apr 3, 2026
Vortex Capital
5/17 domains flagged · 5 warnings
First flagged Jan 30, 2026·last May 15, 2026
SOVEREIGN DESK
3/5 domains flagged · 4 warnings
First flagged Feb 26, 2026·last Apr 3, 2026
AURORA VAULT
2/2 domains flagged · 2 warnings
First flagged Feb 13, 2026·last Feb 13, 2026
COBALT FACTION
2/3 domains flagged · 2 warnings
First flagged Mar 25, 2026·last Mar 25, 2026
PHANTOM ASSETS
2/2 domains flagged · 2 warnings
First flagged Mar 19, 2026·last Mar 19, 2026
all warnings from CONSOB
240 warnings