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Italy’s financial regulator did take action against the websites associated with Royalbanc and Finantik—but “banned the brokers” is broader than the official record supports.
On February 19, 2020, the Commissione Nazionale per le Società e la Borsa (CONSOB) ordered the cessation of unauthorized investment activity and instructed internet providers to block access from Italy to the relevant websites. The order concerned Royalbanc and Pro Star, the name CONSOB used for the operator connected with Finantik.
What CONSOB ordered
CONSOB adopted two separate resolutions on February 19, 2020:
| Resolution | Name used by CONSOB | Website or websites | Action |
|---|---|---|---|
| No. 21269 | Royalbanc | royalbanc.io |
Order to cease the infringement of Article 18 of Italy’s Consolidated Law on Finance |
| No. 21267 | Pro Star | finantik.com and client.trading-dashboard.com |
Order to cease the same unauthorized activity |
The legal basis was Article 7-octies(1)(b) of the Consolidated Law on Finance, Legislative Decree No. 58/1998. CONSOB also used powers introduced under Article 36(2-terdecies) of Law No. 58 of June 28, 2019—the so-called Growth Decree—to require internet-access providers to block the identified websites for users in Italy.
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Was Finantik itself the regulated entity?
Not according to the official CONSOB listing. The regulator identified Pro Star in connection with both finantik.com and client.trading-dashboard.com. That distinction matters: the official action does not describe Finantik as a separately licensed or separately banned corporate entity.
Finantik is the brand or website name commonly used in reports about the action. For accuracy, it is better to say that CONSOB acted against Pro Star’s websites, including Finantik, rather than claiming that it issued a separate corporate ban against a company called Finantik.
What “banned” means here—and what it does not mean
In consumer articles, “banned” can be a convenient shorthand. The formal action was narrower:
- CONSOB found that the relevant websites were carrying out investment activity without the authorization required under Article 18.
- It ordered the activity to stop.
- It ordered Italy-focused access blocking for the listed websites.
The resolutions were not, on the evidence cited, a worldwide prohibition on every activity of the operators. They were not a company dissolution order, a criminal conviction, or a finding that the operators had been convicted of fraud. The official material supports an unauthorized-investment finding and an Italy-specific website-blocking measure.
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Why reports mention seven websites
Some coverage describes CONSOB’s February 2020 action as involving seven websites. That count is consistent with the regulator’s broader group announcement, which covered:
- Kronosinvestit Ltd;
- Tfx25;
- Marketsbull Ltd;
- Royalbanc;
- Pro Star’s two websites—Finantik and the client trading page; and
- EasyTrade55 Ltd.
The apparent discrepancy comes from counting names rather than URLs. There were six named entities or brands in the group, but Pro Star was linked to two separate web addresses, producing seven websites in total.
When did the action happen?
The operative date was February 19, 2020, the date on which CONSOB adopted Resolutions No. 21269 and No. 21267. CONSOB’s public announcement appeared on February 20, and some investor-information pages reproduced the list on February 24 and February 27.
Those later publication dates should not be mistaken for the date of the regulatory decision. Likewise, an article updated in 2023 does not mean the Royalbanc or Finantik action occurred in 2023.
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Could the websites remain accessible after the order?
Possibly, at least temporarily. CONSOB stated that internet providers were implementing the blocking and warned that the effective blackout could take several days for technical reasons.
That means access immediately after February 19 would not, by itself, disprove the order. Website availability can also change because of domain changes, hosting arrangements, mirrors, or access from outside Italy. The order’s geographic focus was access from Italy; it was not a technical promise that the domains would disappear from the internet worldwide.
What should a customer do?
Anyone who deposited money with a platform named in a regulator warning should treat the warning as a serious reason to stop sending funds and verify the firm’s authorization independently.
- Do not pay a further “release,” “tax,” “verification,” or withdrawal fee. A request for additional money before releasing an account balance is a common recovery-payment warning sign.
- Save evidence. Keep account statements, deposit confirmations, emails, chat logs, wallet addresses, screenshots, and the exact website addresses used.
- Contact the payment provider quickly. Ask a bank, card issuer, or payment service whether a transfer recall, card dispute, or other fraud process is available. Recovery is not guaranteed, and speed matters.
- Report suspected fraud. Contact the relevant Italian authorities or your home-country regulator if you are outside Italy. A regulator warning is not itself a promise that deposited funds will be recovered.
- Be cautious with recovery firms. Unsolicited companies promising guaranteed recovery—especially in return for an upfront payment—may be running a second scam.
Do not rely on a logo, a claimed license number, or a link supplied by the broker. Check the regulator’s own register and warning notices by typing the regulator’s address into your browser independently.
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Why the wording matters for investors
Calling the event a global ban or a fraud conviction can create a false impression about what CONSOB decided. The more useful conclusion for a personal-finance reader is specific: CONSOB considered the investment activity offered through the named websites unauthorized in Italy, ordered it to stop, and sought to block Italian access to those sites.
That is already a substantial warning. It does not need to be exaggerated to be important.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.FAQ
Did CONSOB ban Royalbanc?
CONSOB adopted Resolution No. 21269 on February 19, 2020, ordering Royalbanc to cease unauthorized investment activity through royalbanc.io and supporting access blocking from Italy. “Banned” is shorthand; the formal measure was not a worldwide corporate ban.
Did CONSOB separately ban Finantik?
The official listing identified Pro Star—not Finantik as a separate company—in connection with finantik.com and client.trading-dashboard.com. CONSOB ordered the relevant unauthorized activity to stop and the websites to be blocked from Italy.
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Was this a criminal fraud conviction?
No such conviction is established by the CONSOB action described here. The resolutions concerned unauthorized investment activity under Article 18 of Italy’s Consolidated Law on Finance.
When did the Royalbanc and Finantik action take place?
The relevant CONSOB resolutions were adopted on February 19, 2020. Later announcements and article updates should not be treated as the date of the regulatory action.
Were the websites blocked worldwide?
No. The measure was designed to block access from Italy through internet providers. CONSOB also noted that implementation could take several days for technical reasons.
The Bottom Line
Bottom line: On February 19, 2020, CONSOB ordered Royalbanc and Pro Star’s websites—including Finantik and its listed client page—to stop unauthorized investment activity and be blocked for internet users in Italy. The action was serious, but it should not be described as a worldwide ban, a company dissolution, or a criminal fraud conviction.
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