CNMV warns against CRYPTOBANC, LTD

Reason:
Unregulated
Content of Penalty:

CRYPTOBANC, LTD FTM Consulting EOOD www.cryptobanc.net

is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the said Law, including, for those purposes, foreign currency transactions. 

Date: 03/09/2018
Link: http://www.cnmv.es/Portal/verDoc.axd?t={ee54e722-c17b-4bc5-ac68-2d23cba73086}