It certainly looks like a vast money laundering scheme! After the vanishing of his Singapore-based high-risk payment scheme Aexon and exposing the dodgy transactions of his Jade Management Co (known as Jade Capital UAE), Simnati Consulting Group SA, together with his new partnership with HBDIG Technologies GmbH, Moises Fernandez Barea is trying to carry out business in Switzerland. Fintelegram reported in detail about this money laundering exercise of Venezuela funds.

On 6th December 2022, he set up a company named Luxan Capital SA in Zurich. This new venture includes Patrick Laurent Piras Cardona, Alejandro de Villalonga Cabarrocas, and Oscar Arroyo Martin. They all use Spanish passports to carry out their businesses. The alleged address is c/o F Trust AG, Bahnhofplatz, 6300, Zurich. This is the address is of F Trust AG, a Swiss company founded by Anya Maxwell Brunander and headed by Toma Preidyte.

Moises Fernandez resides in Dubai. He has good political contacts and has been doing business in Switzerland through Simnati Consulting SA, together with Howard Jan Kooger.

Up to May 2022, Alejandro de Villalonga Cabarrocas was involved in Lendmarket Partners S.L. with Registration B87880332. Just like the website of Aexon, that of Lendmarket recently vanished into the dark of the internet.

Questions sent to Moises Fernandez and his Jade Management Co partner, Erik Lara, remained unanswered.