July 25, 2016 BY Valentina Kirilova
Dubai regulator shuts down retail forex broker Exential Group suspecting managed accounts fraud
Financial regulators have shut down a foreign exchange trading scheme in Dubai that promised investors they could more than double their money. Exential Group in Dubai Media City was ordered to cease trading on Sunday as the Department of Economic Development (DED) investigates complaints by clients that due payments had dried up. The company promised…
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