Public company intelligence record

CTM COMPANY OF INVESTMENT SRL

CTM COMPANY OF INVESTMENT SRL. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name: CTM COMPANY OF INVESTMENT SRL
Recorded URL: https://asfromania.ro/en/a/19/investor-alerts---information
Name as imported: CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro)
URL text as imported: https://www.asfromania.ro/en/a/19/investor-alerts---information
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for CTM COMPANY OF INVESTMENT SRL (asfromania.ro)?

This database links one attributable regulator notice to the CTM COMPANY OF INVESTMENT SRL record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.

Research identity: CTM COMPANY OF INVESTMENT SRL
Matched domain: asfromania.ro
Other recorded names: CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro)
Other recorded domains: crypterium.ro

Financial Supervisory Authority

Name in source: CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro)
URL text in source: https://www.crypterium.ro
Source jurisdiction: Romania
Source validation date: 2 June 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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