- Jul 20, 2023 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
- Jul 25, 2023 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.
- Apr 28, 2024 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
- Jan 29, 2026 BrokersView has identified that KUNDERBANK's website is currently offline
BrokersView found that the domains "https://kunderbank.io/; https://eibank.io/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://kunderbank.io/; https://eibank.io/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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