30-Jurisdiction Statutory Audit • Italy (IT)
Is Botsfolio Regulated in Italy? (CONSOB Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierItaly (CONSOB) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Italy's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Italy (CONSOB) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commissione Nazionale per le Società e la Borsa (CONSOB) | No Active Licence Recorded |
| 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 |
Botsfolio — Italy (CONSOB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Italy (CONSOB) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Siena Shepherd Bank | BdIEuropean Central Bank (ECB Banking Supervision / SSM) | 5.0 | Risk level not supplied | |
| UniCredit S.P.A. | European Central Bank (ECB Banking Supervision / SSM)BdI | 5.0 | Risk level not supplied | |
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 5.0 | Risk level not supplied | |
| BofA | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied |
Botsfolio in Italy (CONSOB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Italy by CONSOB?
Our dataset currently holds 0 local CONSOB licences and 0 active foreign regulated licences for Botsfolio. Residents of Italy should verify primary authorisation directly on the CONSOB public register before transacting.
What is the investor compensation limit for Italy residents using Botsfolio?
Because Botsfolio 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 Botsfolio'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 Botsfolio hold licences in Italy or comparable tiers?
Comparable institutions in this directory include Siena Shepherd Bank (5.0/10, 2 filings), UniCredit S.P.A. (5.0/10, 2 filings), MUFG Bank (5.0/10, 7 filings), American Express (5.0/10, 3 filings), BofA (5.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio 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.