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/Index/Confconsumatori APS/Confconsumatori APS
CA

Confconsumatori APS

CONFCONSUMATORI APSManage supplier listing

A publicly-mirrored but unindexed archive of the association's own ABF appeal filings and outcomes, published as individual PDFs on its site — plus, more importantly, the non-public case management layer behind it. Illustrative record: appeal n. 0979725/2025 of 08/05/2025 — €10,500 claim for a counterfeit/cloned cashier's cheque tendered for a luxury watch and then dishonoured; the Coordinating Panel set intermediary liability criteria and awarded the full face value of €10,500 plus costs. The association therefore holds per-case records on instrument type and forgery mode, the reliance argument, whether the issuing or negotiating bank was held liable, evidential proof of delivery of goods, and award against claim

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Confconsumatori APS/Confconsumatori APS
SampleCoverage

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Coverage

Universe, instruments and categories.

Industry
Diversified Banks
Instruments
equities
Categories
AlternativeReference
Regions
Other
Sample tickers
INTESA.SIUNIF.MISGMI.MIBPOP.MI
Dataset card
Type
not stated
Format
Text (full-text appeal examinations and decisions as unstructured PDFs, Italian) + Tabular metadata recoverable by extraction (appeal number, date, panel, instrument type, amount claimed, amount awarded, costs)
Volume
The public archive alone is a stream of dated case PDFs (the site's uploads path shows case documents published at least through January 2026). The non-public layer — intake, complaint letter, evidence pack, bank response, outcome — is materially larger. Estimate low thousands of documented consumer disputes nationally across the association's history; request further research for the banking-specific subset count
Users
N/A — membership-based non-profit consumer association; constituents are individual complainants per case rather than registered platform users
History
10 years
Update frequency
not stated
Growth
Active (case documents published through January 2026; banking-dispute volume is structurally expanding nationally, with fraudulent-transfer appeals up 63% year-on-year across the arbitration docket)
Launched
est. 1990s-2000s for the association itself (a long-established Italian consumer-association movement); the online case-archive practice is more recent, est. 2015 onward (the contact record for this entity dates from 2023)
Delivery
not stated
Entity mapping
not stated
Sample
not stated
Point-in-time
not stated
Licence
not stated

supplier index read from their site

Confconsumatori APS has not added their own details yet. Not yet on file:

  • Dataset
  • Data dictionary
  • Coverage
  • Provenance
  • Rights & data handling