July 14, 2020
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Malik Noureed Awan, CEO MMA Group. According to Dubai based sources, MMA Forex is one of many unregulated brokers operating in the region. In MMA Forex’s case, the broker primarily cold called prospective clients while keeping a low profile of its existence within Dubai.

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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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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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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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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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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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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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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

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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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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