
Moises Fernandez Barea Facing Problems In Switzerland
Moises Fernandez, a Spanish national residing in Dubai, is not just involved in Dubai-based Jade Management Co. His network of companies spans across different jurisdictions. Up to early 2022, he was involved in Aexon, a Singapore payment processor, which vanished as soon as the media asked questions. Fintelegram and other independent media exposed the dodgy transactions of his Jade Management Co (known as Jade Capital UAE), Swiss Simnati Consulting Group SA, and the Austrian HBDIG Technologies GmbH.