July 14, 2020
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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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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 …

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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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2012/12/27 · The owner of MMA Airlines and many other companies such as the name of MMA have been exposed to be fraud. It is being claimed by TV channels that the owner Malik Naureed Awan is an international fraudster who has fled dubai due to his illegal work.

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