AirBit Membership has been banned in Italy following a securities fraud warning issued by CONSOB.
CONSOB is Italy’s SEC equal. The regulator issued a securities fraud warning towards AirBit Membership on March thirtieth.
In it’s warning CONSOB acknowledged AirBit Membership was “abusively provide monetary companies/monetary merchandise” in Italy.
As per its enterprise mannequin, AirBit Membership solicits funding on the promise of returns paid for as much as 300 days.
AirBit Membership is just not registered to supply securities in Italy, or wherever else on this planet.
Subsequently, CONSOB has ordered Italian ISPs to dam entry to AirBit Membership’s web site.
Be aware the hyperlink above is just not static and can present the latest CONSOB warnings.
AirBit Membership’s ban is listed as CONSOB warning 12/2020, issued on March thirtieth.
AirBit Membership is run by serial scammers Gutemberg dos Santos and Renato Rodriguez.
In 2017 the pair have been hit for a $1.4 million greenback judgment for operating the Vizinova Ponzi scheme.
On the time of publication Alexa site visitors estimates counsel AirBit Membership is primarily energetic in Colombia (40%), Mexico (18%) and Russia (15%).