Mirollex has acquired a securities fraud warning from Spain’s Comision Nacional del Marcado de Valores.
The CNMV is Spain’s prime monetary regulator (SEC equal).
As per the CNMV’s June twenty eighth warning, Mirollex
just isn’t authorised to supply the funding companies detailed in Article 140 of the Spanish Securities Markets Act, which embody funding recommendation.
That is the equal of a securities fraud warning in different jurisdictions.
Mirollex was a Russian Ponzi launched in late 2020.
In Might 2021 a video emerged confirming an actor was taking part in Mirollex CEO Andreas Kral.
The scammers denied the legitimacy of the video and doubled down with a brand new funding plan.
5 days Mirollex collapsed. Complete investor losses are unknown.
Along with the actor taking part in Kral, the opposite face of Mirollex was Remmao Alafif:
Alafif’s id stays a thriller. Given Mirollex’s Russian roots, it’s unlikely any regulatory motion will comply with the Ponzi scheme’s collapse.