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Reportedly, Dubai MMA Forex scam is now back in business and is ready to onboard clients after the long break.According to the online reports, MMA Forex now is operating under the name MMA Bank GT. Back at the time of the Ponzi scheme, a number of UAE traders have invested money with MMA Forex.
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2017/05/11 · MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again.. According to the report of Gulf News, the company operating it, MMABank GT, is located in the same office building as the previous time.Back then, between 2011 and 2013, it scammed UAE residents out of a total of AED 40 million (almost $10.9 million).
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In October 2013, a Dubai court delivered a guilty verdict against the Pakistani businessman Malik Noureed Awan, who was arrested after his Ponzi-like investment scheme collapsed and left behind a long trail of victims.. MMA Forex, the forex brokerage arm of MMA Group, is now back in business and seeking investments all over again under its new trading name, MMA Bank GT, the Gulf News …
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2016/03/20 · I've been to many forex events and this is the first time a managed company shows up for this type of event. If you think that other companies i.e Exential, UTmarkets, Smartforexfunds, Sterling (busted), MMA Forex (busted) that are targeting people in Dubai have ever been to a place like that, to me it's a light at the end of the tunnel
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2012/12/31 · This is my initiative to consolidate the list of financial brokers in Dubai. This will help all those people who are trading or connected with Dubai and world financial Markets. All pros and cons can be mentioned here for the benefit of new traders who want to pursue opening account with these dubai based brokers with local suport.
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Dubai Ponzi scheme MMA Forex open for business, again. By Henry Hughes . May 11, 2017. All News Forex Brokers Warnings. MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again. According to the report
Forex Company Shut Down for Fraud Reopens in Dubai, Tries
Dubai: Nearly five years after it was shut down and its Pakistani CEO subsequently convicted and jailed for fraud, MMA Forex — the foreign exchange trading arm of MMA Group — is back in
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2012/12/27 · The owner of MMA Airlines and many other companies such as the name of MMA have been exposed to be fraud. It is being claimed by TV channels that the owner Malik Naureed Awan is an international fraudster who has fled dubai due to his illegal work.
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Forex scam: MMA boss sentenced to two years in jail
Malik Noureed Awan Official, Dubai, United Arab Emirates. 150,467 likes · 75 talking about this. Malik Noureed Awan CEO of MMA Group of Companies. A young successful entrepreneur A philanthropist
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Forex firm shut down for fraud reopens in same building
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Nearly five years after it was shut down and its Pakistani CEO subsequently convicted and jailed for fraud, MMA Forex – the foreign exchange trading arm of MMA Group – is back in business and seeking investments all over again.. If this is not worrying enough (as Gulf News noted sarcastically), the company is operating from the same building in Dubai’s Al Nahda area where it peddled a
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MMA Forex Online Trading Phone and Map of Address: Office # 1102, 11th Floor, Mai Tower, Amman Road, Al Nahda 1, Al Nahda, DubaiLandmark: Opposite The Millennium School, Sharjah, Business Reviews, Consumer Complaints and Ratings for Money Changers & …
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