Moises Fernandez Barea’s Money Laundering Operation Exposed (2025)
It certainly appears to be a very elaborate strategy for money laundering! Following the demise of his high-risk payment scheme, Aexon, based in Singapore, and the revelation of the dubious dealings of his Jade Management Co. (formerly Jade Capital UAE), Moises Fernandez Barea is attempting to conduct business in Switzerland through Simnati Consulting Group SA and his recent partnership with HBDIG Technologies GmbH.
Here we have tried to provide detailed reporting on this attempt to launder money using monies from Venezuela.
He (Moises Fernandez) established Luxan Capital SA, a corporation, on December 6, 2022, in Zurich. Patrick Laurent Piras Cardona, Alejandro de Villalonga Cabarrocas, and Oscar Arroyo Martin are involved in this new endeavour. They all conduct business using Spanish passports. The purported address is Bahnhofplatz, 6300, Zurich, c/o F Trust AG. The address of F Trust AG, a Swiss corporation led by Toma Preidyte and created by Anya Maxwell Brunander, is this.
In Dubai, Moises Fernandez calls home. Along with Howard Jan Kooger, he has been conducting business in Switzerland through Simnati Consulting SA and has solid political connections.
Alejandro de Villalonga Cabarrocas, who holds Registration B87880332, was associated with Lendmarket Partners S.L. until May 2022. Similar to Aexon’s website, Lendmarket’s website abruptly disappeared from the internet. Emails addressed to Erik Lara, a partner at Jade Management Co., and Moises Fernandez went unanswered.
Legal Disclaimer
The article above has been submitted by a user and is presented to you unedited, straight from the source. At financescam.com, we support the user’s right to free speech and believe in providing a platform for diverse voices and experiences. However, we cannot verify the claims made in this article. The views expressed belong solely to the author, and financescam.com has nothing to do with this content.
We’re able to operate this way thanks to Section 230 of the Communications Decency Act, which protects platforms like ours from being held liable for user-generated content. Curious about why we don’t take down posts left and right? Click here to know more about our non-removal policy
Your Trusted Source for Accurate and Timely Updates!
Our commitment to accuracy, impartiality, and delivering breaking news as it happens has earned us the trust of a vast audience. Stay ahead with real-time updates on the latest events, trends.
Popular Posts
June 10, 2025
The Transactworld & Paymentz Network And Illegal Broker Schemes
(67 chars)The vast Zoo Broker Scam network uses its own crypto payment service provider, ExchangeITonline as well as the Payment Gateway Solutions Private Li...
(1601 chars)June 8, 2025
Alexander Spellane Exposed: Fisher Capital Fraud, CFTC Charges &...
(93 chars)The Spellane Scheme: How Alexander Spellane and Fisher Capital Defrauded Investors Amid Regulatory Collapse I. INTRODUCTION: THE UNFOLDING SCAND...
(7180 chars)
News
Miller & Company LLP Reviews and Complaints Exposed (2025)
News
Miller & Company LLP Reviews and Complaints Exposed (2025)
You Might Also Like
Browse All Articles
4 weeks ago in Crypto
Coinbase Settlement Draws Attention to AML Cont...
4 weeks ago in Crypto
Coinbase: Legal Cases and Account Access Diffic...
4 weeks ago in Crypto
Coinbase: Examining Its Reliability and Safety
Recently Published Dossiers
Uncovering the intricate web of financial scams and oligarchic power through rigorous, uncompromising investigations.
Featured Finance Scam Reports
Report scams anonymously and help expose fraudsters today!
The Transactworld & Pay...
The vast Zoo Broker Scam network uses its own crypto payment service provider, ExchangeITonline a...
View post
Alexander Spellane Exposed:...
Dive into the fraud case of Alexander Spellane (Fisher Capital): CFTC charges, victim losses, OSI...
View post
Armin Ordodary: Exposing th...
Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming b...
View post
Coinbase Settlement Draws A...
Coinbase Europe’s monitoring lapse meant that around 31 % of the platform’s activity went unscree...
View post
Coinbase: Legal Cases and A...
Coinbase, we reveal a pattern of regulatory failures, customer complaints, and hidden association...
View post
Coinbase: Examining Its Rel...
Coinbase’s repeated multimillion-dollar fines, AML monitoring failures, unregistered securities o...
View post
Q Wealth Management Inc: Ma...
We expose Q Wealth Management Inc as a Ponzi scheme run by Eric Schmickle, revealing fraud, misap...
View post
Eric Schmickle: Faces CFTC ...
Our investigation exposes Eric Schmickle's Ponzi scheme, family betrayals, fraud convictions, mas...
View post
Fang Binxing Faces Public R...
Fang Binxing, the man behind China’s Great Firewall, was pelted with eggs and shoes by students p...
View post
Fang Binxing Draws Public A...
Many Chinese microblog users said they participated in or supported the protest against Fang Binx...
View post
Fang Binxing Sparks Netizen...
Fang Binxing, widely known as the architect of China’s tough Internet restrictions, drew fierce c...
View post
BP P.L.C: Persistent Safety...
BP P.L.C has a documented history of environmental damage, safety breakdowns, and regulatory enfo...
View post
BP P.L.C: Compliance Breach...
BP P.L.C has accumulated a long record of environmental harm, safety breakdowns, and regulatory p...
View post
BP P.L.C: Regulatory Failur...
BP P.L.C faces a long record of environmental damage, regulatory penalties, and safety failures.
View post
Moti Group: Ongoing Issues ...
Moti Group maintains deliberately opaque corporate structures and cross-border dealings in mining...
View post
We will not let them kill your story.
At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.
We will continue defending those who risk everything to tell stories in the public interest.
Permanent Online Archive
Once an article is published, it stays up permanently—no removals, ever.
Citations and References
Our reports are backed by references, and evidence from trusted public sources.
Championing Free Speech
We will fight relentlessly to protect our users' right to express their views.
Get accurate, quality reporting on crime and corruption
Right in your inbox. Every week.
Subscribing to our newsletter gives you access to crucial weekly updates on the latest financial scams, helping you stay informed and protect your hard-earned money. With real-time alerts on emerging frauds, insider tips, and expert insights, you'll be better equipped to spot and avoid scams before they affect you.
We Do Not Spam. Just 1 email per week