International Securities & Commodities Alerts Network (I-SCAN) - Ccbiglobal
| Warning ID: | 48242 |
|---|---|
| National Competent Authority (NCA): | Italy - Commissione Nazionale per le Società e la Borsa |
| Date Published At NCA: | 2026-01-15 |
| Date Published At IOSCO: | 2026-01-27 |
| Last Updated: | 2026-01-27 |
| NCA URL: | https://www.consob.it/web/consob-and-its-activities/warnings/latests |
| Commercial Name: | Ccbiglobal |
| URL: | https://ccbiglobal.com |
| Other URLs: | https://clientzone.ccbiglobal.com https://wt.ccbiglobal.com |
| Categories: | Unregistered/Unlicensed entity offering financial products or services General enforcement alerts |
