Massimiliano Arena born in Soverato (CZ) on 02/28/1970 Fiscal Code RNAMSM70B28I872F is an Italian scammer and criminal operating in the fake banking platforms sector. His job consists of opening legitimate-looking banking platforms to deceive investors into believing they are dealing with a real banking institution. The goal of Arena, who uses a dense network of consultants such as Fabrizio Pistorino, is to make them deposit capital with the promise of an annual return. When the invested capital is returned, the client discovers that he has been scammed, perhaps 1-2 or 3 years after the investment. When the client requests the capital back, Massimiliano Arena begins to falsely blame the banks and the AML for hypothetical blocking of funds and begins to send false communications with requests for document integration aimed at never returning the funds. If you have invested money with Massimiliano Arena or Fabrizio Pistorino in Wealth Obu Ltd, Wealth Bank Ltd or any other company connected to them you must immediately file a complaint.

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