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The CNMV confirms that the company that lent 100,000 euros to Alvise Pérez was an unlicensed beach bar

The president of the CNMV, Rodrigo Buenaventura, confirmed to the Congress of Deputies that the company that paid 100,000 euros to Alvise Pérez was a beach bar without license. In fact, they have already warned against Madeira Invest Club in 2023. Moment when Álvaro Remillo, its leader, begins his videos with statements against this organization: “And I tell the CNMV to fuck with him” “Fuck you, Treasure.

Furthermore, in his videos, Romillo assured that it was possible earn a lot of money without any effort. He even went so far as to assert that there were big differences between the case of the Philatelic Forum and that of its investment fund. However, the reality is that there are more similarities than differences. Because in every pyramid scheme, and this is probably the case, there is a justification for promising exorbitant benefits. In cases like the Fórum Filatelico and Tandisa it was the stamps, in this one, that taxes were not paid.

“Reduce it (payment of taxes) in such a way that we We don’t pay taxes at 25%. As long as you make a little profit and add 15% or 20%, plus what you can do as a tax deduction…”, Romillo explained in his videos.

In short, the message he sent was clear: the less taxes you pay, the more the higher the profitability. But he also explained the reality of the money that came to him from his investors: “You are going to pay me these 100,000 euros. This money is mine and we have a deal where I sold you a piece of art that is now yours and now what I have is the money.

For his part, Buenaventura defends that “this shows the need to promote financial education and that investors verify with the CNMV that any entity with which they invest is approved and authorized to do so.

In fact, in another of his video calls that ‘El Independiente’ highlights, he even goes so far as to say that he is not opposed to black money: “It’s not a problem because “peer to peer” allows you to collect black money”specifying that the important thing is not where the money comes from, but that he got it.

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