Tag: ProCashier

New Regulatory Warnings Against Black-Listed Offshore Broker Scheme OnspotBNK

Black Compliance tamir - July 24, 2023

OnspotBNK is a black-listed offshore broker and scam active with various legal entities and domains in various jurisdictions. Currently, the website with the new domain Onspotcap.com indicates ONS Financieel Advies & Coaching B.V., registered and licensed in Holland as the owner. We have not found a valid license. The Italien Consob warned against the offshore broker, as did the Alberta Securities Commission in Canada. Stay far away and protect your financial health.

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