Investment platforms with fraud warning signs in Spain
These are the platforms we have detected advertising in Spain. Before investing anywhere, check that it is authorised by CNMV.
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Quantum AI | October 28, 2026 | United Arab Emirates, Canada, Spain, France, United Kingdom, Ghana, Italy, Japan | Amancio Ortega, Bernard Arnault, Élise Lucet, Elon Musk, Flavio Briatore, James Dyson, Jane Naana Opoku-Agyemang, Jim Ratcliffe, José Luis Escrivá, Juan Roig, Loïc de La Mornais, Mark Carney, Martin Lewis, Pedro Sánchez, Pier Silvio Berlusconi, Richard Branson, Samson Lardy, Sanae Takaichi, Sheikh Mohamed bin Zayed Al Nahyan, Sheikh Mohammed bin Rashid Al Maktoum, Vicente Vallés, Xavier Niel |
| Majak Auriorum | October 28, 2026 | Switzerland, Spain, Greece, Italy | Diego Della Valle, Lukas Hässig, Mario Conde, Oscar Farinetti, Μαριάννα Λάτση |
| Wasserfall Investtra | October 28, 2026 | Switzerland, Spain, Greece | Denner-Erbe Philippe Gaydoul, Félix Ruiz, Philippe Gaydoul, Μαριάννα Λάτση |
| Meer Dividbrook | October 28, 2026 | Spain, Greece, Italy | Carlo Cottarelli, José Carlos Díez, Luis Navarro, Χάρης Καρώνης |
| Lacrecencia | October 28, 2026 | Spain | José Luis Escrivá, Miguel Ángel Revilla, Susanna Griso |
| AUDAX Capital | October 28, 2026 | Spain | Ana Pastor, Carlos Cuerpo |
| Clara Medralorio | October 28, 2026 | Spain | Antonio Maestre, Cristina Pardo |
| Valimórica | October 26, 2026 | Spain | Isak Andic |
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.