ProCash has obtained a securities fraud warning from Spain’s Comision Nacional del Mercado De Valores.
As per the CMNV’s 26 April warning, ProCash is
not listed within the corresponding registry of this Fee and, due to this fact, they aren’t approved to supply funding providers.
That is the equal of a securities fraud discover in different jurisdictions.
BehindMLM reviewed ProCash only a few days in the past.
Based mostly on its enterprise mannequin, we famous ProCash was engaged in cryptocurrency funding fraud.
An English equal of the CNMV’s warning is offered by Belgium’s FSMA.
ProCash is operated by Rolando Mendoze from Peru and/or Bolivia.
The Ponzi scheme is presently being promoted in Cuba and Honduras, two Spanish talking nations.