Caledonia Advisory,Trade4winner, OnspotBNK
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
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).
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.