Jurisdiction
Banca d'Italia is the financial regulator of Italy. Its licence applies to the broker entity registered there and to the clients that entity serves.
Role
Prudential supervisor for Italian banks and investment firms.
Segregated client money, negative balance protection and a compensation scheme or its equivalent.
Licence verification
Search the Bank of Italy register by the firm's legal name or licence number, confirm the licence is current and covers dealing in forex or CFDs for retail clients, and compare the website listed with the one you are using.
Bank of Italy website (opens in a new tab)
Client protections
Protections are not stated on record; treat the licence as a registration rather than a guarantee.
| Tier | Tier one: Segregated client money, negative balance protection and a compensation scheme or its equivalent. |
Brokers regulated by Bank of Italy
1 broker in our database holds a Bank of Italy licence through at least one entity. The licence applies to that entity only; check which one serves your country.
Regulatory facts are the authority's own published position at the last check. Verify any licence on the register before depositing.