I found Wallex an EMI which has been discussed here! Need review?

[uplana]

Is there anyone, beside the threads I found about them here that has been using them despite the fact they have an entity in the Comoros ?
https://wallex.global/

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[Houdini]

Check threads already posted about them here, they have a shady reputation.

 

[CyprusLawyer101]

So if someone would ask around, where is the best place on‍ the planet to open an EMI as a scam, what would have been the answer⁠ of the majority?

 

[uplana]

Just because they have place a branch or whatever in a offshore jurisdiction that is‌ full of scams it does not mean that it is like this. We have no‍ evidence they are!

 

[CyprusLawyer101]

Yes of course. I cannot know and I am not saying they are; I am‌ just pointing a reputational fact of Comodoros.