Red Flags
8
Moises Fernandez Barea
Moises Fernandez Barea’s involvement in multiple financial schemes, alongside the sudden disappearance of associated websites, raises serious concerns about transparency and legitimacy.
Quick summary on Moises Fernandez Barea
Money Laundering Allegations:
Moises Fernandez Barea has been linked to multiple high-risk financial schemes, including Aexon and Jade Management Co., which have raised concerns about potential money laundering activities.
Suspicious Business Practices:
The abrupt disappearance of Lendmarket’s website, similar to Aexon’s, adds to suspicions regarding the legitimacy of operations linked to Moises Fernandez and his associates.
Use of Shell Companies:
He established Luxan Capital SA in Zurich with other Spanish passport holders, raising concerns about possible attempts to obscure financial activities through multiple entities.
Political Connections & Risk:
His association with influential figures in Dubai and Switzerland suggests the potential use of political ties to facilitate questionable business activities.
Unanswered Inquiries:
Emails to key individuals, including Erik Lara and Moises Fernandez himself, regarding their business dealings have gone unanswered, reinforcing doubts about transparency.
Intel Reports
by: Katie Nelson
Moises Fernandez Barea’s name is tied to so many shady operations. Aexon and Jade Management Co. are just the tip of the iceberg.
by: Daniel Morgan
It’s clear Fernandez uses his political connections to shield his questionable business activities. This reeks of corruption
by: Hannah Rivera
How can anyone trust a businessman who disappears when asked tough questions? Fernandez is clearly hiding something and t seems like Moises Fernandez Barea is leveraging his political connections to cover up his financial misconduct. This should be investigated further.
Cons
by: Thomas Carter
When no one responds to inquiries, it’s almost like they’re daring people to investigate. Fernandez’s actions speak for themselves.