The Italian Securities Commission (Consob) has released a short educational video explaining the Ponzi scheme and warning retail savers about modern variants that spread through social media, the web and smartphones. The two-minute video recalls the original Charles Ponzi fraud and highlights common red flags, including offers that promise easy, risk-free returns and rapid “stratospheric” gains, often promoted without authorisation and therefore abusively. Consob also directs savers to the “Occhio alle truffe!” section on its website, which includes an investor protection vademecum.
Italian Securities Commission (Consob) 2025-06-03
Italian Securities Commission publishes investor warning video on Ponzi schemes and online fraud offers
The Italian Securities Commission (Consob) released an educational video warning retail savers about modern Ponzi schemes proliferating via social media and smartphones. The video highlights red flags such as promises of easy, risk-free returns and unauthorized promotions. Consob directs savers to its website's "Occhio alle truffe!" section for further investor protection resources.