Is Dubai MMA Forex scam back in business? Why now?

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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 ... Strange twist to a very strange story — Malik Bilal Awan abducted in Islamabad, as his big brother sits in jail for fraud. When we reported back in November that Malik Noureed Awan, the CEO of Dubai based retail forex broker MMA Forex, was sentenced to two years in jail after a fraud conviction, we thought that this was likely the end to one of the strangest stories we've covered. 16 May, AtoZForex – Back in October 2013, MMA Forex CEO Malik Noureed Awan has received a guilty verdict from a Dubai court. UAE officials have arrested the Pakistani businessman in relation to the Ponzi investment scheme that has failed. The scheme has caused hundreds of lost funds. Over 500 NSS persons trained on forex Thomas Partey racing against time to be fit for Atletico Madrid’s… Traditional authorities urged to join fight against human trafficking MMA Group, refuted the allegations. “The owner of MMA Forex is no longer alive. His son who happens to be our CEO, was arrested over regulatory issues. MMA Group has no links with MMA Forex. We ... 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). 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. However, in Pakisan, where MMA Group businesses have a larger exposure, the broker leveraged the group’s companies to ...

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James Fidge & Jeremy Gaylard - The Two Mayors

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