Investor Alerts - Caledonia Advisory,Trade4winner, OnspotBNK
| Company: | Caledonia Advisory,Trade4winner, OnspotBNK |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 27 Jul 2023 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: |
Consob has ordered the black-out of 4 following new websites that offer financial services illegally: - "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). |