30-Jurisdiction Statutory Audit • Italy (IT)
Is BITFINEX Regulated in Italy? (CONSOB Compliance Audit)
Deterministic regulatory audit of BITFINEX (BITFINEX) against Italy's national supervisor (Commissione Nazionale per le Società e la Borsa), statutory investor compensation limits, and retail margin rules.
Coverage: Italy (IT) • Supervisor: CONSOB (Tier-1 Onshore)
- Local CONSOB Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BITFINEX Main DossierItaly (CONSOB) Statutory Compliance Matrix for BITFINEX
Side-by-side comparison of Italy's statutory requirements against BITFINEX's recorded filings.
| Statutory Dimension | Italy (CONSOB) Mandate | BITFINEX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commissione Nazionale per le Società e la Borsa (CONSOB) | Cross-Border / Non-CONSOB (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CONSOB public register | None recorded in Italy |
| Statutory Investor Compensation Cap | €20,000 FNI (Fondo Nazionale di Garanzia) | Not covered by Italy domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | TUF (Consolidated Law on Finance) Art. 22 Patrimonial Separation of Client Assets | Verify daily trust reconciliation & negative balance protection in client agreement |
BITFINEX — Italy (CONSOB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Italy (CONSOB) Comparison
Benchmark BITFINEX against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| APME FX | CYSECCONSOB | 6.0 | Risk level not supplied | |
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied |
BITFINEX in Italy (CONSOB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BITFINEX regulated in Italy by CONSOB?
Our dataset records 0 local CONSOB licences for BITFINEX in Italy, though BITFINEX holds 1 active licence(s) in other jurisdictions (CNAD). Residents of Italy onboarding via a foreign or offshore subsidiary do NOT receive domestic CONSOB supervision or €20,000 FNI (Fondo Nazionale di Garanzia).
What is the investor compensation limit for Italy residents using BITFINEX?
Because BITFINEX does not hold a recorded local CONSOB licence in our current snapshot, Italy's domestic statutory compensation scheme (€20,000 FNI (Fondo Nazionale di Garanzia)) does not cover accounts opened with BITFINEX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Italy (CONSOB)?
Commissione Nazionale per le Società e la Borsa (CONSOB) enforces the following retail leverage and margin standard in Italy: 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention), alongside client asset protection rules requiring TUF (Consolidated Law on Finance) Art. 22 Patrimonial Separation of Client Assets.
Which regulated alternatives to BITFINEX hold licences in Italy or comparable tiers?
Comparable institutions in this directory include Saxo (7.0/10, 8 filings), APME FX (6.0/10, 2 filings), OANDA (9.1/10, 6 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark BITFINEX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.