Mirollex securities fraud warning issued in Spain

Mirollex has received a securities fraud warning from Spain’s Comision Nacional del Marcado de Valores.

The CNMV is Spain’s top financial regulator (SEC equivalent).

As per the
CNMV’s June 28th warning
, Mirollex

is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities Markets Act, which include investment advice.

This is the equivalent of a securities fraud warning in other jurisdictions.

Mirollex
was a Russian Ponzi launched in late 2020.

In May 2021 a video emerged
confirming an actor was playing Mirollex CEO Andreas Kral
.

The scammers
denied the legitimacy of the video
and doubled down with a new investment plan.

Five days Mirollex
collapsed
. Total investor losses are unknown.

In addition to the actor playing Kral, the other face of Mirollex was Remmao Alafif:

Alafif’s identity remains a mystery. Given Mirollex’s Russian roots, it is unlikely any regulatory action will follow the Ponzi scheme’s collapse.

🤖 Quick Answer

What is Mirollex and what warning has it received?

Who was the CEO of Mirollex and what was discovered about him?
Andreas Kral was presented as Mirollex's CEO, but in May 2021 a video emerged revealing that an actor was impersonating him, exposing the fraudulent nature of the company's operations and leadership representation.

What happened after the actor impersonation was revealed?
Despite video evidence of fraud, Mirollex scammers denied the video's legitimacy and attempted to continue operations by launching a new investment plan. However

🔗 Related Articles

- OmegaPro securities fraud warning from Nicaragua
- OmegaPro securities fraud cease and desist from Argentina
- OmegaPro & OMP Money securities fraud warning by Colombia
- OmegaPro securities fraud warning from Chile
- Colombia fined three OmegaPro scammers for fraud in 2022