July 14, 2020
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Search Dubai and UAE. Business Pages in UAE: find ALL addresses, telephones, maps and everything about a company with one click. You are looking for MMA Forex. If you are an authorized representative of MMA Forex then please click here to fill in keywords of your choice related to your company/industry.

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Dubai: MMA group’s CEO Malik Noureed Awan, 28, has been sentenced to two years in jail on charges of fraud. On October 30, a Dubai court delivered the guilty verdict against the Dubai-raised

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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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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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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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Welcome to 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.

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Forex company brings financial chaos to Dubai Published August 25th, 2013 - 11:56 GMT Forex trading is the business of making profits by speculating on the value of one currency compared to another.

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2019/06/30 · If you are new to Forex trading in Dubai, or even experienced trader , please be aware of scam Forex brokers and always look for regulated Forex brokers. Might , you are aware of recent Forex scam by MMA Forex Dubai.

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MMA Forex Trading, New York, New York. 23,797 likes · 2 talking about this · 4 were here. MMA Forex is one of the world's leading on-line forex trading brokers, with over 100,000 registered customers

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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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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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MMA Forex Online Trading, Money Changers & Exchange

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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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 …