Madeira Invest Club, the financial club sponsored by the forger 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 phone numbers are not operational. Their offices have also closed. Madeira Investment Club had been denounced by the National Securities Market Commission (CNMV) and a judicial investigation had been opened, ordering the closure of all the accounts of the financial club. Most of the investors who had deposited money in one of their companies discovered the news when trying to access the website.
On the website of the Office of Investments there appears only a message addressed to a group of Telegram private, supposedly reserved for the company’s 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 could end up in the hands of regulatory bodies and the judiciary. This breaks with one of the main claims of the investment service, which has always had confidentiality as its standard. Madeira Investment Club He boasted that he did not know the identity of his clients and assured that investing through the office was notor it was necessary to go through an identification process staff.
Processes for identifying customers They are essential in financial institutions for prevent fraud, but the so-called investment office got rid of it. CNMV alerted in May 2023 about the company, assuring that it was not authorized to carry out this type of service. Now, the club tells its customers that to liquidate the funds, it is necessary to provide the personal data of each investor and that these will be transmitted to the authorities that need them.
The head of the investment office, who has never been identified but is known as Luis, or CryptoSpain On social media, he was the one who announced the club’s closure to its investors in a video on Telegram. Luis assured that the financial club was ending its activities due to an alleged investigation into its relations with the forger Alvise Perez, which he said caused all his bank accounts and the company’s activity to be blocked.
In the video, Luis linked the closure of the investors’ club to information linking the company to Alvise Pérez, SALF MEP. The confidential published last Friday that Perez 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 forger Salaried asked his supporters last May to donate money for the European election campaign in June. In total, he managed to raise 6,180 euros in cryptocurrencies. Alvise Pérez transferred this money to the accounts of the Madeira Invest Club, specifically to a wallet containing the company’s 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 entities.”
