July 14, 2020
Dubai Ponzi scheme MMA Forex open for business, again – SMNWeekly
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According to the General Manager of MMA Group, Zubair Ahmad: “MMA Forex has never been part of the MMA Group. The CEO of MMA Forex happens to be the father of one of our directors. In the company shut down, and it will not reopen until the liabilities of the former clients will be refunded. Again MMA Forex does not exist and there are no ties with the MMA Group. Also, there is no intention to . 5/10/ · 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. Mma forex gulf news. Main page; Mma forex gulf news. Author: guron Date of post: These clients were told they could not be paid for two months. The two months extended to ten. Awan is a colorful Pakistani businessman. News — RT. Beyond MMA, he recently floated plans to launch a new airline in the UAE. FxPro changes — CSO Vanessa.

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8/26/ · Finally, Gulf News reports that MMA CEO Malik Noureed Awan, a Pakistani businessman in his late 20s, is currently being detained at Dubai’s Al Qusais Police Station, under investigation for complaints filed against him by MMA Forex investors. Awan is a colorful Pakistani businessman. According to the General Manager of MMA Group, Zubair Ahmad: “MMA Forex has never been part of the MMA Group. The CEO of MMA Forex happens to be the father of one of our directors. In the company shut down, and it will not reopen until the liabilities of the former clients will be refunded. Again MMA Forex does not exist and there are no ties with the MMA Group. Also, there is no intention to . MMA forex scam victims recount ‘horror tales’ Get Breaking News Alerts From Gulf News We’ll send you latest news updates through the day. You can manage them any time by clicking on the.

MMA forex scam victims recount ‘horror tales’ | Gulfnews – Gulf News
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5/11/ · 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 and , it scammed UAE residents out of a total of AED 40 million (almost $ . According to the General Manager of MMA Group, Zubair Ahmad: “MMA Forex has never been part of the MMA Group. The CEO of MMA Forex happens to be the father of one of our directors. In the company shut down, and it will not reopen until the liabilities of the former clients will be refunded. Again MMA Forex does not exist and there are no ties with the MMA Group. Also, there is no intention to . 5/10/ · 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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8/26/ · Finally, Gulf News reports that MMA CEO Malik Noureed Awan, a Pakistani businessman in his late 20s, is currently being detained at Dubai’s Al Qusais Police Station, under investigation for complaints filed against him by MMA Forex investors. Awan is a colorful Pakistani businessman. Following the investigations, Gulf News has reported that Awan has been detained by police in response to the allegations against him and MMA Forex. With his detainment, more former customers have come out with their claims against MMA Forex, and are demanding justice. 5/11/ · 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 and , it scammed UAE residents out of a total of AED 40 million (almost $ .

Dubai Based, MMA Forex Owner Detained on Allegations of Fraud | Finance Magnates
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Following the investigations, Gulf News has reported that Awan has been detained by police in response to the allegations against him and MMA Forex. With his detainment, more former customers have come out with their claims against MMA Forex, and are demanding justice. 8/26/ · Finally, Gulf News reports that MMA CEO Malik Noureed Awan, a Pakistani businessman in his late 20s, is currently being detained at Dubai’s Al Qusais Police Station, under investigation for complaints filed against him by MMA Forex investors. Awan is a colorful Pakistani businessman. 5/10/ · 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.