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Kerala Police have arrested two persons in connection with a forex racket which has duped over 60 investors of several crores of rupees, while, at the same. It is not coincidence that Dubai has been chosen a venue for holding this workshop, as this is a booming commercial center with the unique business conditions.

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Dubai company, shut down by authorities after its Ponzi like investment scheme wrecks nearly 7 000 lives, is back in a new avatar. We are pleased to inform our clients about the latest trading workshop of the worldwide held forex seminar series hosted by XM and held on 28.

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8 November, AtoZForex More than 240 Dubai investors have reached out to the UK private firm, Carlton Huxley, specializing. On its website, it says it requires a minimum investment of25 000.

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Swissquote Financial ServicesMalta) Ltd is an investment services company under the supervision of the Malta Financial Services AuthorityMFSA) and was granted a category 4 license. However, comments posted in a Facebook group purporting to have been set up by disgruntled Exential clients suggest that investors who.

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ADS Prime: Forex Broker, FX Trading, CFD Currency ADSS is licenced by the Central Bank of the United Arab Emirates to act as a financial and monetary intermediary in the conduct of financial and monetary brokerage business for the sale and purchase of currencies and intermediating in money market transactions as permitted in accordance with Central Bank Resolution. How did the scheme operate and will victims recover any of the funds.

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These include P I clubs, marine and energy insurers, energy companies. 1 billion) Ponzi scheme as a sophisticated foreign exchange trading programme to dupe thousands of investors in the.

Swissquote Swissquote Ltd is the European subsidiary of Swissquote Bank, one of the leading global providers of online Forex trading services. As financial service specialists, our in house team, can assist you in all your needs for the licensing of Forex investment companies.

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It is regulated by the Securities and Commodities AuthoritySCA) in Dubai. New office opened in DubaiUAE) MetaQuotes Software Corp. Up to date investment. Sydney Lemos, who investors claim was.

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Scores of foreign exchangeforex) investors in the country are in financial limbo after the unexpected closure of a Dubai forex trading company where they invested. A large travel and tourism company in Business Bay Dubai, UAE) is currently expanding and looking out for IT SYSTEM.

Whether you need to send funds in or out of the Emirates we. Abu Dhabi based ADS Securities provides sophisticated Forex and CFD trading solutions to institutional and private investors.

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Specifically, investors say they have lost millions of dirhams in a Dubai Forex scam and have now turned to private investigators from the UK to help to recover their funds. To be successful for the role of a Experienced Forex Trader you will have the following skills.

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Professional Traders Group was set up in with a 40 per cent stake by the Dubai Government, via the Dubai Multi Commodities CentreDMCC. Our client is a proprietary trading company based in London.

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The alleged fraudulent company promised annual returns of up to 120 percent on an investment of as little as25 000, less than AED 92 000. Forex Trading Online.

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Over 6 000 investors have fallen for the Dubai Forex scheme, losing close to300 million funds in deposits. Forex investors dubai 0.


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