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KUNDERBANK

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Operating status: SCAM

Website: https://kunderbank.io/; https://eibank.io/

Broker violations and abnormal records
  • 2023-07-20 The Italian CONSOB orders the blackout of KUNDERBANK's website

    On July 21, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered KUNDERBANK's websites (https://eibank.io and https://kunderbank.io) to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-july-2023/718268

    On July 21, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered KUNDERBANK's websites (https://eibank.io and https://kunderbank.io) to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-july-2023/718268
  • 2023-07-25 BrokersView has reviewed that KUNDERBANK is an unregulated broker

    KUNDERBANK provides an address in Canada to appear legitimate. However, we searched the database of the Investment Industry Regulatory Organization of Canada (IIROC) but unable to find any matching record. This means it is operating without required authorization.

    Furthermore, the the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of KUNDERBANK's websites since it offers financial services illegally.

    In essence, KUNDERBANK is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    KUNDERBANK provides an address in Canada to appear legitimate. However, we searched the database of the Investment Industry Regulatory Organization of Canada (IIROC) but unable to find any matching record. This means it is operating without required authorization.Furthermore, the the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of KUNDERBANK's websites since it offers financial services illegally.In essence, KUNDERBANK is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2024-04-28 The CNMV issues a warning against KUNDERBANK

    On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added KUNDERBANK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=KUNDERBANK

    On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added KUNDERBANK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=KUNDERBANK

Related Complaints

Q&A

KUNDERBANK has license or not? It's important to me!

Pimphong
Sweden
2023-08-02
ANSWER KUNDERBANK doesn't have any license to offer investment services/products, and it even carries a warning issued by the Italian Companies and Exchange Commission (CONSOB) due to its illegal operations. As such, we strongly suggest you avoid this fraudulent platform.KUNDERBANK provides an address in Canada to appear legitimate. However, we searched the database of the Investment Industry Regulatory Organization of Canada (IIROC) but unable to find any matching record. This means it is operating without required authorization.Furthermore, the CONSOB has ordered the blackout of KUNDERBANK's websites since it offers financial services illegally. You can find more information here.In conclusion, KUNDERBANK is an unlicensed broker that comes with significant risks such as financial losses and identity theft, as there are no rules in place to safeguard them. Therefore, investors are advised against trading with unlicensed brokers like KUNDERBANK and instead to choose a fully regulated one.
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