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Broker violations and abnormal records
- Feb 11, 2026 The CONSOB blacklists AmiusGroup for illegal operations
On Feb 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23869
On Feb 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23869
- Feb 27, 2026 BrokersView has reviewed that AmiusGroup is an unregulated broker
According to its website, it claims to be registered with multiple regulatory bodies. However, a search revealed no matching information with the Financial Conduct Authority (FCA) or Komisja Nadzoru Finansowego (KNA). In addition, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services illegally in Italy.
In fact, AmiusGroup is not regulated by any authority. Therefore, AmiusGroup is a scam. 
According to its website, it claims to be registered with multiple regulatory bodies. However, a search revealed no matching information with the Financial Conduct Authority (FCA) or Komisja Nadzoru Finansowego (KNA). In addition, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services illegally in Italy.
In fact, AmiusGroup is not regulated by any authority. Therefore, AmiusGroup is a scam.
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