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

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uplana

Corporate Services
Mentor Group Gold
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 ?
 

CyprusLawyer101

Mentor Group Gold
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 ?
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

Corporate Services
Mentor Group Gold
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!
 

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