Madeira Invest Club, the financial club sponsored by the faker Alvise Pérez, suddenly announced this Monday its closure. The investment office, which claimed to offer a return of up to 53% to its clients, has closed its Telegram channel, with which it communicated with its community, and its telephone numbers are not operational. Their offices have also closed. Madeira Invest Club had been reported by the National Securities Market Commission (CNMV) and a judicial investigation had been initiated that ordered the closure of all the financial club’s accounts. Most investors who had deposited money in one of their businesses found out about the news when trying to access the website.
On the investment office’s website only a message appears that addresses a group of Telegram private, supposedly only for company clients, and an email to which you can write to request more information from the legal department. However, through a video on the Telegram channel, it is reported that the emails sent may end up in the hands of regulatory bodies and justice. This breaks with one of the main claims of the investment service, which has always had privacy as its standard. Madeira Invest Club He boasted that he did not know the identity of his clients and assured that to invest through the office nor it was necessary to go through any identification process staff.
The processes to identify clients They are essential in financial institutions to prevent fraud, but the supposed investment office dispensed with them. The CNMV alerted in May 2023 about the company, ensuring that it was not authorized to perform this type of services. Now, the club tells its clients that in order to liquidate the funds it is necessary to provide the personal data of each investor and that these will be sent to the authorities that require them.
The leader of the investment office, who has never been identified but is known as Luis, or Cryptospain on social networks, he was the one who announced the closure of the club to his investors in a video on Telegram. Luis has assured that the financial club ends its activities due to an alleged investigation into his relationship with the faker Alvise Perez, which, according to him, has caused the blocking of all his bank accounts and the company’s activity.
In the video, Luis has linked the closure of the investors club with the information that links the company to Alvise Pérez, SALF MEP. The Confidential published last Friday that Pérez had used the club to divert donations to “a beach bar reported by the CNMV.” own Alvise Perez promoted this financial club during the campaign for the European elections on April 6.
He faker Salaried asked his followers last May to donate money to the European election campaign in June. In total, he managed to raise 6,180 euros in cryptocurrencies. Alvise Pérez moved this money to Madeira Invest Club accounts, specifically, to a wallet with company funds. THE CNMV had already warned that, in accordance with Spanish legislation, the entity was not “authorized to carry out the activities reserved for collective investment institutions.”
