Regulatory notice analysisCRYPTOS LAWYERS • LEGAL INFORMATION

websites using ACF logo appears in an attributed source record from Commissione Nazionale per le Società e la Borsa in Italy. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.

Recorded identity and source

Name in source
websites using ACF logo
Source authority
Commissione Nazionale per le Società e la Borsa
Source jurisdiction
Italy
Source registration date
2025-09-18
Source validation date
2025-10-19
Source modification date
2025-10-19
Source category
Registered/Licensed entity impersonators|Regulator/Government impersonators
Additional source information
The Financial Disputes Arbitrator (ACF), the body set up by Consob for the out-of-court settlement of disputes between intermediaries and savers, warns of the risk of possible scams perpetrated by unknown individuals through portals/websites that illegally replicate the ACF logo and content.

In this regard, please note that the ACF portal is only accessible via this link: https://www.acf.consob.it/.

Any portals or websites with addresses other than the one indicated above are not in any way related to the ACF or Consob. In recent days, several portals that improperly replicated that of the ACF have been detected and immediately blocked.

Please note that under no circumstances the ACF ask for credit card or bank account numbers, nor will it request payments of any kind.

We recommend that you exercise the utmost caution and report any unusual requests to the ACF by emailing info.acf@consob.it .

Read the authority source

Read the source in its own terms

The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.

Compare the exact identity

No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.

Dates and current status

Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.

Issues for legal review

The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.

Report the matter to the firm

If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.

Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.

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