Moneyrex

Moneyrex was founded by Michele Sindona on 2 December 1964 as Euro Market Money Brokers SpA (Milan), growing within two years to open positions with 850 international banks and an annual turnover of roughly 40 billion lire — the figures rest on University of Bologna doctoral research into the Sindona archives [S1]. In "breakaway finance" lore it is cast as the dark-pool funding engine of a UAP-controlling network; the audited record supports its scale but not that layer of claims [S1]. See Offshore Finance Network (UAP Lore Audit).

Sources

[S1] O. D'Addea, "Michele Sindona e l'economia italiana," PhD thesis, Univ. of Bologna URL: https://amsdottorato.unibo.it/id/eprint/7294/1/D%27ADDEA_OTTAVIO_TESI.pdf Accessed: 2026-07-20