Alertoscan
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CONSOB (CONSOB)

Italy

Total warnings
66
Unique domains
724
Last 30 days
70
Last 90 days
177
Last 365 days
517
Last warning
Jun 12, 2026
activity timeline
insights
  • Alertoscan currently tracks 66 warnings issued by CONSOB.
  • February 2026 was CONSOB's most active month, with 5 warnings.
  • Among CONSOB's targeted domains, 10.6% belong to the cluster Cognivault Italia.
  • CONSOB flags an average of 43 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 29% over the last 6 months versus the previous 6.
  • capital-liquidity.com is the most recently flagged domain by CONSOB, added on June 12, 2026.
top scam clusters flagged by CONSOB
Cognivault Italia
7/9 domains flagged · 7 warnings
First flagged Mar 19, 2026·last Apr 9, 2026
Quintia 5G
6/8 domains flagged · 6 warnings
First flagged Mar 25, 2026·last Mar 25, 2026
Automa AI Investimenti
4/4 domains flagged · 5 warnings
First flagged Feb 26, 2026·last Apr 3, 2026
Cognivault Prime
3/5 domains flagged · 4 warnings
First flagged Feb 26, 2026·last Apr 3, 2026
Dobibo Exchange
3/30 domains flagged · 3 warnings
Radianite Skins Ring
2/8 domains flagged · 3 warnings
First flagged Jun 12, 2026·last Jun 12, 2026
Veltrix Markets
3/550 domains flagged · 3 warnings
First flagged Apr 3, 2026·last Apr 3, 2026
Cognivault AI
2/37 domains flagged · 2 warnings
First flagged Apr 3, 2026·last Apr 3, 2026
EuroVest AI Ring
2/6 domains flagged · 2 warnings
First flagged Jan 30, 2026·last Mar 25, 2026
Multipair Labs
2/7 domains flagged · 2 warnings
First flagged Mar 25, 2026·last Mar 25, 2026
all warnings from CONSOB
294 warnings