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go check on mwaliregistrar you will see that they have suspended their banking license on July 4, 2025 so Wealth Obu Ltd and Arena can no longer offer any banking or financial services. Ask for the immediate return of all funds and then report them
I read the reviews by anonymous sources. Absolute lies. I know Massimiliano personally and worked with his company in number of occasions. And I know for sure he has lodgers a formal complaint with Italian authorities against this party behind this disgusting campaign against him.
Wealth Obu Ltd gestita da Massimiliano Arena e da Fabrizio Pistorino e’ la fotocopia della truffa di Banca Bandenia, ambedue sono finte banche senza alcuna vera licenza e non autorizzate ad operare. Cercate su google Banca Bandenia e leggete voi stessi. E’ stato creato un finto sito di un inesistente ente regolatore su mwaliregister dove questi mascalzoni si inseriscono senza che alcuna autorità gli abbia mai dato alcuna licenza. Poi aprono un sito WordPress acchiappa polli e utilizzano un software bancario chiamato Corniche dell’azienda svedese Megasol. Vari consulenti come per esempio Fabrizio Pistorino propongono mirabolanti investimenti, i clienti ricevono per un po’ le cedole e quando chiedono il rientro del capitale inventano mille scuse legate all’aml e la compliance, ovviamente tutte invenzioni per non restituire i soldi. Si tratta di una truffa multimilionaria reiterata nell’anni, chiedete la restituzione di tutto e poi denunciateli presso le autorità Inglesi , Ceche e Italiane.
Wealth Obu Ltd is a scam, do not give money to Massimiliano Arena or Fabrizio Pistorino, if you have money deposited for a long time on this platform, ask immediately for the release or redemption and you will discover that they will not be returned to you, they will invent excuses and non-existent problems to not return your money as the investments are confiscated and the declared interests are only numbers invented within the platform or paid using the money of new investors or even worse using your own money. If you have deposits, ask for the return immediately. The two subjects as well as Wealth Obu Ltd are not authorized by Consob or any other body to collect savings for which reason the authorities have already been informed. Search on Google the words ("Massimiliano Arena" Bandeina Money Laundering) or ("Fabrizio Pistorino" "Massimiliano Arena) you will find many newspaper articles that talk about this transnational criminal association that despite the trials is continuing with its conduct with the aggravating circumstance of repetition within five years. If you have deposited funds, write immediately to the Public Prosecutor's Office of Barcellona Pozzo di Gotto province of Messina, find the email on Google, do it immediately.
In a 2021 disclosure by BehindMLM, it was reported that the purported regulatory authority, Mwali International Services Authority (M.I.S.A.), is inauthentic. The Central Bank of Comoros (website), holding jurisdiction over Mwali, confirmed in a public communication via BehindMLM that M.I.S.A. is a fabricated entity devoid of any regulatory authority. Furthermore, the license purportedly held by GSPartners, also known as Swiss Valorem Bank under M.I.S.A.’s aegis, is illegitimate.
A review of the purported M.I.S.A. websites, mwaliregistrar, indicates the listing of numerous companies licensed under various sectors, including insurance, gambling, trust, and brokerage. Analysis by BehindMLM suggests potential collusion between this fictitious regulator and Moheli Corporate Service (website), the latter of which claims to be the sole registration agent for M.I.S.A.
The Central Bank of Comoros, in its formal communication, has declared: “The Mwali International Services Authority Register of Companies is a fabricated entity with no genuine presence within the Union of the Comoros’ jurisdiction. It possesses neither legitimacy nor any lawful foundation or permission to issue licenses for entities functioning in the banking and financial sectors. The sole authority with this mandate across the three islands (Anjouan, Moheli, and Grande Comores) is the Central Bank of Comoros.“
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