wallexglobal.info

There are some serious signs of distress

Denying Clients Access to Funds.

Wallex Custody Ltd. receives incoming transfers but denies customers access to the funds yet refuses to return the funds to the sender. Just like Hotel California: 'You may check out any time you like, but you (or your funds) may never leave! See this Rip-Off Report.

Being Stricken from the Companies Register

Wallex Custody Ltd. is being stricken from the Companies House Registry in the U.K. See below.

Falling Out of Compliance with Corporate Requirements

Wallex Custody Ltd. is delinquent in filing mandatory corporate reports and is deemed a 'dormant' company. See Below.

Only One Director - No Board - No Accountability

Good Corporate Governance requires accountability. Wallex Custody Ltd. is directed by Simone Mazzuca who is both, Director and Secretary. There is no board and thus with no accountability clients are subject to his whims. Are you comfortable with that?