Forex scam: MMA boss sentenced to two years in jail ...

UFC's 'Rumble' Johnson -- Martin Shkreli's a Scumbag ... Glad He's Arrested!  TMZ Sports Former kickboxing champion sentenced for fraud, money laundering Martin Shkreli - It's Written By a Guy Who Never Made Money Investing Harshad Mehta Scam - The Biggest Stock Market Operator Xu Xiaodong EXPOSES CHINA  Fake Martial Arts Masters ... CEO Dato' Sri Ricky Yaw Arrested & Malaysia-owned Company GCG Asia Shut Down in Cambodia Magellan International Alliances Scam Review - WARNING! WATCH THIS FIRST!

Dubai: Nearly five years after it was shut down and its Pakistani CEO subsequently convicted and jailed for fraud, MMA Forex - the foreign exchange trading arm of MMA Group - is back in business and seeking investments all over again. If this is not worrying enough, the company is operating from the same building in Dubai's Al Nahda area where it peddled a Ponzi scheme in the garb of a foreign ... 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). 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. 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 ... The 28-year-old Anmol is a stock and forex trader and runs multiple businesses. At such a young age, Anmol has established himself as a strong entity in the world of trading. He is the co-founder and CEO of Live Traders, an online stock market, forex, and options educational platform. He started trading while he was in college, and today, he ... MMA Forex, which is owned by Malik Noureed Awan, provided online forex trading services as well as managed accounts, and claimed to be transacting $20B in volume per month. The online broker is part of the MMA Group businesses which include interests in airlines, heavy machinery, and advertising. With investors unable to withdraw funds, the company is being exposed as a fraud, which has led to ...

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UFC's 'Rumble' Johnson -- Martin Shkreli's a Scumbag ... Glad He's Arrested! TMZ Sports

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