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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Randy Pitchford nearly has a meltdown on stage at PAX East whilst *trying* to reveal Borderlands 3. Senator SCARES Mark Zuckerberg With Warning! "You Either Fight Us Or Work With Us To Fix Facebook" Original Air Date: 4/10/18. Axel Merk, provides analysis of various markets and how to best prepare for survival and hopefully prosper in the midst of this impending economic depression. Published on Jul 28, 2020. In today's video message, Alex Richter, the founder of Antares, shared incredible news and talked about the platform's new financial capabilities and goals for the next... LIVE Forex Trading - LONDON, Mon , Aug, 3rd (Free Education) Trade With Monty 1,119 watching Live now 'Pure evil in the flesh': 2 brothers, 1 woman arrested in Polk County triple homicide ... Take a minute to 🔵 Get on my private Email List while this channel still exists: http://bit.ly/HighImpactFlixOfficial (don't forget to CONFIRM) WAYS YOU CAN ... Campbell McLaren, one of the founders of the UFC and current CEO of Combate Americas, stopped by in studio for my radio show to discuss his organization and their place in the sport of MMA.