Forex Company Shut Down for Fraud Reopens in Dubai, Tries to Start Afresh

[kreslik.news]

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 newspaper reported.

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Enticed by the promise of incredible monthly returns, hundreds of UAE investors signed up with MMA Forex. But like any other ... (read more)