🔥Important news in the Spanish-speaking ecosystem of #Criptomonedas 🔥
Luis, the person behind #Cryptospain and Madeira Invest Club, has recently announced to his investors the closure of the business. He says that he is under ongoing judicial investigation and has his accounts blocked.
They have left an email to contact the club's legal department in case they need it:
legal@madeirainvestclub.com 📧
Some details of interest:
👉 It seems that there may be direct relations between#AlvisePerezand Madeira Invest Club (MIC), since the MEP participated in April in a multitudinous event at the Hipódromo de Madrid with the 'MIC'.
👉He promised returns of 53% without paying taxes.😱
👉The Spanish regulatory body had warned about this in May of last year. #CNMV issued the statement in which it was warned that this company “is not authorized to carry out the activities reserved for collective investment institutions provided for in section 1 of article 1 of Law 35/2003, of November 4, on collective investment institutions.”
👉The Telegram channel that was used to communicate with its community appears deactivated, in addition to the fact that its offices are closed and the phone numbers do not work.
👉All social networks Twitter, YouTube, ALL deleted and without a trace.
Hopefully everything will be resolved and it is not finally a scam, as is being spread and even claimed by most of the media, since there are many affected people from the Spanish-speaking community 😕
