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. Awan was arrested back in August by Dubai police following reports that MMA clients were unable to get their money back from MMA. The ... 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. MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, ... “His son who happens to be our CEO, was arrested over regulatory issues. MMA Group has no links with MMA Forex. We are not taking any investment on behalf of MMA Forex. We are here to just facilitate the payments of those affected by it.” According to the active website of MMA Forex ... 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 ... 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 ... 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 ... On its part, MMA Bank GT tried to play down the allegations. The general manager of the parent company, Zubair Ahmad, said: “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 are not taking any investment on behalf of MMA Forex. We are ...
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