Investors misled by false promises of cryptoasset returns

At Summons Abogados, we have initiated the preparation of a collective criminal complaint for an alleged ongoing fraud related to cryptocurrency investments. The platforms under investigation are Monovex and Geneve Capital Invest, two entities which, according to gathered testimonies, operate in a coordinated manner following the same criminal pattern.

How does this alleged fraud unfold?

The affected investors consistently report a common scheme:

• Mass contact with potential victims through digital and telephone channels.

• Establishment of a trust-based relationship with a supposed financial advisor or "broker", providing a personalized approach.

• Promises of high returns and quick profits.

• An initial apparently successful investment, which encourages reinvestment of larger amounts.

• When the investor requests to withdraw their funds, new conditions and additional payments are imposed (alleged taxes, technical fees, operational issues), effectively preventing any recovery.

This is a model of digital financial fraud that combines social engineering, a professional appearance, and the use of technological tools that simulate real cryptoasset operations.

The importance of collective action

At Summons Abogados, we are promoting a joint criminal complaint with the aim of:

• Strengthening the investigation by the authorities and allowing a more effective criminal response.

• Increasing the chances of locating and recovering funds through coordinated asset tracing measures.

• Raising awareness of this criminal network and preventing further victims from being deceived.

This type of fraud could constitute a continuing offence of aggravated fraud (Articles 248 et seq. of the Spanish Criminal Code), with the possible concurrence of criminal organization charges.

Addressing the case with experts in cryptoassets

Acting quickly is crucial to minimize damage and maximize the chances of success. Our team at Summons Abogados combines:

• Expertise in White Collar Criminal Law, with experience in complex legal proceedings involving financial and cyber fraud.

• Technical and legal knowledge in cryptocurrencies, blockchain, and cryptoasset regulation, acquired through practice and specialized training, such as the course "Regulatory Compliance in the Crypto Industry", developed with Crimint.

Have you invested in Monovex or Geneve Capital Invest?

If you have invested in either of these platforms and:

• Cannot withdraw your funds

• Are being asked for additional payments without clear justification

• Or suspect you may have been the victim of fraud

We invite you to contact our firm to assess the possibility of joining the collective complaint. Bringing affected investors together not only strengthens the legal action but also increases investigative pressure and the likelihood of recovering assets.

Cryptocurrency-related scams are an increasingly sophisticated reality that demand swift and coordinated legal responses. At Summons Abogados, we offer our experience and commitment to report these actions and stop the activity of criminal networks.

You can reach out to us via our website or usual contact channels to request an initial assessment, free of charge.