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267 thoughts on “ Exential Group – Managed Forex Accounts Scam ” Brian March 20, 2016. Article in the UAE National Newspaper yesterday: Investors tell of worry.
MMA forex scam victims recount ‘horror tales’ Clients blame CEO as majority fear they will not get their money.
Dubai’s DED shuts down Exential Group forex investment scheme, pending investigation the forex investment firm Exential scam June 14, 2017. Leave.
DUBAI// A Dubai court has actually purchased rogue monetary business Exential to pay back Dh1 million to one of its victims, providing thousands of others involved.
Indian Owner of Exential Group Scam Arrested in Dubai, Launches New Scheme; Indian Owner of Exential Group Scam Arrested in forex accounts held by Exential.
Jan 4, 2017 The total number of forex accounts held by Exential is estimated to be around 18,000. Multiple account holders include a senior executive.
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More skeletons tumble out as noose tightens around those behind Dh1 1 billion Ponzi scam Unveiled: Anatomy of Exential s forex rip-off;.
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267 thoughts on “ Exential Group – Managed Forex Accounts Scam ” Brian March 20, 2016. Article in the UAE National Newspaper yesterday: Investors tell of worry.
ABOUT US Short on time to trade forex yourself? Managed forex accounts are becoming increasingly popular. Invest in a managed forex account with Exential Group.
Hundreds of people from all walks of life caught up in a scheme that was, ultimately.

DUBAI: If losing their life savings was not bad enough, Exential forex scam victims have to now front high legal costs to file civil cases against the accused.
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The total number of forex accounts held by Exential is estimated to be around 18,000. Multiple account holders include an oil and gas company executive who reportedly.
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Investors say they have no money for protracted, expensive court battle. DUBAI: If losing their life savings was not bad enough, Exential forex scam victims.
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Unveiled: Anatomy of Exential's forex rip-off; court orders company to pay investors. businessmen who played key roles in the brazen forex.
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Exential forex scam: the backgroundThe NationalFrom groups of Filipino churchgoers, to scores of Emirates cabin crew flying out of Dubai – hundreds of normal people.
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Dubai Watchdog Shuts Down Suspected Ponzi Scheme Exential Group; Exential Group, a managed forex fund 6 Comments on "Dubai Watchdog Shuts Down Suspected Ponzi.
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Over 6,000 investors have fallen for the Exential Group Forex trading scam. It has been reported that CEO of the scam broker has been arrested.
More than 240 people who have invested in the Exential scheme have Dubai forex scheme hire private investigators in bid to of forex.
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Jan 11, 2017 DUBAI: If losing their life savings was not bad enough, Exential forex scam victims have to now front high legal costs to file civil cases against .
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Over 6,000 investors have fallen for the Exential Group Forex trading scam. It has been reported that CEO of the scam broker has been arrested.
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About Our Company Short on time to trade forex yourself? Managed forex accounts are becoming increasingly popular. Invest in a managed forex account with Exential Group.
Forex Cases and Blogs - Updates Forex scam: Exential victims daunted by high legal fees. Investors say they have no money for protracted, expensive court battle.
Jan 5, 2017 Over 6,000 investors have fallen for the Exential Group Forex trading scam, losing close to 0 million funds in deposits. It has been reported .
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An Indian chief executive of a forex trading company in Dubai who swore to double investors' money was arrested for suspected fraud, authorities announced.Sydney.
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Hello all, hoping to gain information on Tadawulme or Exential Group after a bunch of people at my workplace have confided that they have opened.
Forex Cases and Blogs - Updates Forex scam: Exential victims daunted by high legal fees. Investors say they have no money for protracted, expensive court battle.
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The Dubai authorities have arrested on criminal allegations Sydney Lemos, the man behind Exential, a forex brokerage that was involved in fraud scandal.
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A 0 Million Exential Forex scam which came to the light in 2016 and the DED (Department of Economic Development) Dubai had ordered to cease its forex.
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Exential Group, a managed forex fund located in One of the Dubai-based scam’s 6 Comments on Dubai Watchdog Shuts Down Suspected Ponzi Scheme Exential.
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Hello all, hoping to gain information on Tadawulme or Exential Group after a bunch of people at my workplace have confided that they have opened.
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The total number of forex accounts held by Exential is estimated to be around 18,000. Multiple account holders include an oil and gas company executive who reportedly.
So at last, Dubai courts have ordered Exential Group, Forex scam company in Dubai, to pay 1 Million AED to one of the client, so there is hope for all other clients.
Jan 4, 2017 The total number of forex accounts held by Exential is estimated to be around 18000. Multiple account holders include an oil and gas company .
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Hello all, hoping to gain information on Tadawulme or Exential Group I immediately default to this being a scam and began digging.
So at last, Dubai courts have ordered Exential Group, Forex scam company in Dubai, to pay 1 Million AED to one of the client, so there is hope for all other clients.
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Hello, Yes, I've canceled my Exential Group Account long time ago (Jan/Feb 2016). I've received my last Profit payment for November 2015 end of Dezember 2015.
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Apr 5, 2017 Soon you will hear about an Indian chartered accountant and some influential businessmen who played key roles in the brazen forex scam,” .
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Forex scam exential:

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