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KUNDERBANK

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — KUNDERBANK

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-296976
Status Reported
Risk Critical
Country Not disclosed
Website kunderbank.io
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://kunderbank.io/;https://eibank.io/

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