Published by CryptoLiveHelp 2 November 2026
Caledonia Advisory,Trade4winner, OnspotBNK: a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Caledonia Advisory,Trade4winner, OnspotBNK
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Other
- Source validation date
- 2023-07-27
- Source modification date
- 2023-07-27
- Additional source information
- 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).
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.