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Sydney Lemos 36, from Goa was the owner of Exential was behind the failed Dh50 million ( $ 13. 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 in the.

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Exential forex scam. A $ 300 Million Exential Forex scam which came to the light in and the DED. The Free Dictionary. A $ 300 Million Exential Forex scam which came to the light in and the DED ( Department of Economic Development) Dubai had ordered to cease its forex trading.

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Forex Ponzi Scheme Exential. Dubai Watchdog Shuts Down Suspected the forex fund doesn' t exist Exential 6 Comments on " Dubai Watchdog Shuts Down Suspected Ponzi Scheme Exential Group". DUBAI / / Investors who say they have lost millions of dirhams in a Dubai foreign exchange scam have turned to private investigators from the UK to help to.

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Best Forex Trading Reviews of - Reviews. Hundreds of people from all walks of life caught up in a scheme that was ultimately too good to be true. Scores lodged complaints with the Dubai Economic Department ( DED) which eventually shut down Exential' s Media City Office in July this year.


Com/ community/ threads/ tadawulme- exential. The UT Markets scam which happened around the same time as Exential is even more shocking. Exential forex scam: the background - The. Dubai- based Indian Sydney Lemos chief executive of a managed forex fund located in Dubai Media City, is facing a string of court cases after nearly 7 000 investors lost millions of dirhams when his Exential Group failed to pay out in what is being billed as the most brazen scam to have hit the UAE in.

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The total number of forex accounts held by Exential is estimated to be around 18, 000. DUBAI: The Indian owner of a Dubai- based foreign exchange trading firm who had promised to double investors' money has been arrested in the. Forex Peace Army Exential Dubai - Markets - Hartley And Colpitts.

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Review Forex Peace Army Tadawul. Forex Trading Guide | Forex Scam Watch | Forex Broker Reviews. Hello all hoping to gain information on Tadawulme , Exential Group after a bunch of people at my workplace have confided that they have opened multiple accounts of $ 20 are seeing 10% returns per month. ExentialGroup' s Profile | Myfxbook Dubai007 Dear Exential Investors, I had planned to send out an update at the end of October but with the continued social media speculations I thought it' s best that I address a few points to give some insight into the current situation. Scam victims live in hope after arrest | GulfNews. Exential hashtag on Twitter On tweeted: " # Exential owner' s wife: You are at my ja.

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Back Forex Trading Scams. Nu or call ( US). His firm was closed by Dubai authorities in July, Exential Group, the daily said adding that clients lost millions of dirhams when the group failed to pay out.

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Sydney Lemos who hails from Goa was chief executive of Exential . The ExentialGroup is a managed forex account company that located in Dubai, The ForexSQ forex teachers.

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Investors around the world haven' t lost their appetite to trade in the post- financial- crisis era. Forex Cases - Mr. Xyz/ binary- options- forex- peace- army- exential- dubai. A 36- year- old Indian businessman has been arrested here on " criminal allegations" for running a fake investment scheme worth over $ 13 millions that promised to double investors' money. Exential group Forex peace army binary 2 h 6 k 85 6 t s3 www. The binary option. The best ways to identify deter fraudulent forex , commodity behavior the methods to avoid becoming the victim of a forex scam. Sydney Lemos the Chief Executive Officer of Exential group, has been arrested by the Middle Eastern Metropolis' Anti- fraud task force according to a report in The National.
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Over 6000 investors have fallen for the Exential Group Forex trading scam. Indian arrested in Dubai for Dh50m currency fraud scheme, could be. Sydney Lemos was chief executive of Exential, from Goa in India, 36 a forex trading company in Dubai Media City.

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That cash was then funnelled through three brokers – S & S FCI Markets Ellipsys. Investigators will now try to locate the money are taking steps to recover funds for their clients, many of them Emirates crew from Exential parent company FCI. A lawyer representing scores of victims in the $ 300- million Exential forex scam fears vital evidence might have been tampered with after the seal and lock put on the company' s office by Dubai authorities were found broken.

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Last month Gulf News' sister publication XPRESS exposed how Exential had set up a new company called Pinnacle Asset & Investment Management to snare new investors. Firstly it is true that we have been through the process of changing law firms I can now. Com/ community- forum/ exential- group- tadawul- dubai- scam- fraud- forex- trading- new- infos- what- is- going- on Thanks! Exential' s head office in Arenco Tower in Dubai Media City was sealed and locked.

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More skeletons tumble out as noose tightens around those behind Dh1 1 billion Ponzi scam. Indian Owner of Exential Group Scam Arrested in Dubai. The Dubai authorities have arrested on criminal allegations Sydney Lemos, the man behind Exential, a forex brokerage that was involved in fraud scandal last year, local online news media The National reported earlier this week, citing data from fraud investigators.

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He is accused in partaking in a forex. Exential Group – Managed Forex Accounts Scam | JLTrader.

The perpetrator behind this Ponzi scheme, an individual called Sydney Lemos, has been arrested. I was informed that a class action lawsuit against Exential is being prepared by the Giambrone law firm. All people interested should visit this page.
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267 thoughts on “ Exential Group – Managed Forex Accounts Scam ” Brian March 20,. Article in the UAE National Newspaper yesterday: Investors tell of worry. Dubai Forex Scam : Exential Group : UpdateMay.

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, lost the money in this Forex scam. Most of the clients were employed in Oil, FMCG and Airline companies in Dubai, who were mostly been.
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