Warnings from Consob

02.08.2023

Itaalia

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of 4 new websites that offer financial services illegally. 


Below are the sites Consob has ordered to be blacked out: 
     "Caledonia Advisory" (websites: https://eibank.io and https://kunderbank.io and their https://my.kunderbank.io and https://web.kunderbank.io pages);
     “Trade4winner” (website: https://trade4winner.com and its https://crm.sheersmarkets.com page);
     “OnspotBNK” (website: www.onspotcap.com and its https://clientzone.onspotcap.com
and https://webtrader.onspotcap.com pages). 


The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 927.


The measures adopted by Consob can be consulted on the website www.consob.it.