Massimiliano Arena is an Italian criminal and fraudster living between London and Catania specialized in creating fake banking platforms that have the purpose of making unsuspecting and wealthy clients deposit funds with the illusion of investing them in regular and regulated entities. Once the capital has been deposited, Mr. Arena, at the time of repayment or outgoing transactions, does not allow withdrawals, starting to invent excuses about problems relating to Compliance or AML, falsely asking for continuous document updates. Anyone who has ever deposited funds with Massimiliano Arena or Fabrizio Pistorino in the Wealth Bank Ltd of the Comoros must immediately file a complaint with the Guardia di Finanza in Italy. Please read these newspaper articles and possibly translate them into your language, beware of these scammers!

https://www.intelligenceline.com/r/Reports/37777/massimiliano-arena-bandenia-money-laundering-scandal/

https://www.messinatoday.it/cronaca/abusivismo-finanziario-barcellona-pozzo-di-gotto-rinvio-a-giudizio.html

https://www.tempostretto.it/news/abusivismo-finanziario-processo-a-barcellona.html

https://www.tempostretto.it/news/barcellona-esperto-del-sindaco-indagato-fi-allattacco-ecco-chi-e.html

https://www.occrp.org/en/news/bandenia-charges-brought-against-fake-banks-associate-in-italy

https://www.occrp.org/en/investigation/a-fake-bank-was-shut-down-in-spain-now-a-new-one-has-popped-up-in-the-uk

READ THIS, PLEASE TRANSLATE IN ENGLISH ----> https://irpimedia.irpi.eu/wealth-bank-finta-banca-bandenia-isole-comore/

READ THIS, PLEASE TRANSLATE IN ENGLISH ----> https://wealthobu.ltd