Álvaro Romillo

Álvaro Romillo

entrepreneur Spain

Álvaro Romillo, known online as Luis Cryptospain, is a content creator focused on investment and cryptocurrencies. He is currently under investigation by the Audiencia Nacional for allegedly running a pyramid scheme through his investment platform, Madeira Invest Club, and has been implicated in illegal political financing involving a payment to eurodiputado Luis Pérez (Alvise) during the European elections.

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Recent Mentions

Spain Spain: Álvaro Romillo is a businessman who financed Alvise Pérez's campaign and was recently detained due to a risk of flight amid a cryptocurrency fraud investigation. 3

Alvise Perez Jose Luis Calama
El País: La UCO detiene a Romillo, el empresario que financió a Alvise, por riesgo de fuga un día antes de su declaración | España

Spain Spain: Álvaro Romillo is the businessman who reported Alvise for allegedly soliciting funds for his party. 5

Julian Sanchez Melgar Luis Perez Susana Gisbert Salvador Illa Diego Solier Nora Junco
El País: El Supremo reclama al Parlamento Europeo que levante la inmunidad de Alvise para investigarlo por financiación irregular de su partido | España

Spain Spain: Álvaro Romillo is a businessman who allegedly provided funds to Alvise for his electoral campaign. 5

Luis Perez Fernandez Alvise Salvador Illa Susana Gisbert
El País: La Policía concluye que los 100.000 euros entregados por un empresario a Alvise se destinaron “a todas luces” a financiar su campaña | España

Spain Spain: Romillo is under investigation for a suspected pyramid scheme through his investment platform. 2

Alvise Perez Pedro Bris Garcia Alejandro Perez Frias Borja Lara Varas
El País: Dos empresas ligadas al chiringuito que financió a Alvise figuran en la lista de morosos de Hacienda | Economía