MMA Forex's offices shut by Dubai Police based on fraud ...

American Greed Inside the WorldCom Scam - YouTube FRAUD INVESTIGATIONS - HE DIDN'T WANT TO LEAVE SO I BODIED ... I Was Singer Ainy's Husband and Malik Naureed Awan's MMA Group of Companies proved as fake No Touch Master VS Muay Thai Fighter - YouTube A Group of Tai Chi Guys Try To Intimidate Xu Xiaodong MMA ... Billionaire investor Bill Ackman explains his trades ...

Brokerage group WhoTrades has adopted the MetaTrader 5 (MT5) trading platform for its Multi Market Account (MMA), designed for trading of contracts for difference (CFDs) on stocks traded ... Read more 0. Russian c-bank grants first FX broker license to Finam Forex. By Barbara Andrews . December 15, 2015. Forex Regulation. The Central Bank of Russia said on Tuesday it has decided to grant a ... However, MMA Group's origin lies in MMA Heavy Machinery, set up in 1995. Having several branches in about 75 countries, mostly in Europe, MMA Forex made its entry in to the Middle East in 2010. MA Forex is backed by a major financial institution with over $17 billion in assets under management and is rated A+ by an S&P affiliated rating agency. MMA FOREX uses McAfee Secure (HackerSafe) to prevent credit card fraud and identity theft; All client money is segregated from MMA FOREX business funds. Try Demo Account. Try Real Account. ABOUT MMA FOREX. MMA FOREX is a regulated Forex broker, dedicated to providing its clients with tailor-made trading solutions, regardless of prior knowledge or experience. Latest News; Contact. 30th Wall ... 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). MMA Forex Shutdown and CEO dentained on allegations of fraud. It has been reported that Dubai based Foreign exchange brokerage MMA Forex has been shut down by Dubai police after several hundred clients of the firm were unable to withdraw money from their accounts. Reports from the region suggest that CEO and Pakistani businessman Malik Noureed Awan has been detained by Dubai authorities, and ... MMA Forex's offices shut by Dubai Police based on fraud allegations. LeapRate has learned that Dubai based Forex broker MMA Forex, run by Pakistani businessman Malik Noureed Awan, has been shut down by Dubai police after several hundred MMA clients were unable to withdraw money from their accounts. However despite fraud conviction for its founder MMA Forex appears to remain open, clients still looking for their money. In what has to be one of the most bizarre stories we've covered (and there are many in the forex world), comes what seems to be the conclusion of the episode of Dubai based MMA Forex, and its flamboyant founder and CEO Malik Noureed Awan. MMA Forex, which is owned by Malik Noureed Awan, provided online forex trading services as well as managed accounts, and claimed to be transacting $20B in volume per month. The online broker is part of the MMA Group businesses which include interests in airlines, heavy machinery, and advertising. With investors unable to withdraw funds, the company is being exposed as a fraud, which has led to ... 4.3 / 5 ( 16 votes ) The List includes the names of the companies recognized as Money circulation companies, who are using multilevel marketing payment system to collect money from gullible people. These companies have Unviable Company plans/have Misleading information on the website/have a Deceptive business model. They might be falling in the ambit […] Forex scam: MMA boss sentenced to two years in jail Dubai Court finds MMA CEO Malik Noureed Awan guilty of fraud Published: November 06, 2013 21:23 By Mazhar Farooqui, Deputy Editor

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American Greed Inside the WorldCom Scam - YouTube

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