Community Consob, operating as Community Consob Srls through the website www.communityconsob.com, presented itself as an online provider of financial and investment services. The company's name was highly deceptive, designed to mimic the name of Italy's official financial regulator, CONSOB (Commissione Nazionale per le Società e la Borsa), likely to create a false sense of legitimacy. The firm solicited investments from the public, primarily in Italy, without possessing the necessary legal authorization, leading to severe regulatory action.

Founded in

Italy