Asif Rasheed Khan @ARKUAE
Partner/Century Financial Brokers LLC (CFB)-Call: 050 499 3443 for Financial Cheating & Fraud cases. Senior Lawyers can recover ur lost amount. Global Advocates #Dubai #UAE #Emirates Joined November 2013-
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FOREX TRADES FRAUD ?🔥🔥 Taking meetings by FOREIGN LEADERS aka by the TRUMP TEAMS .. " TRADE REPS" this may have been insider CURRENCY MANIPULATION FRAUD ... 👇👇👇👇🔥🔥🔥🔥🔥 .A currency trader, also known as a forex trader, profits from changes in the relative values of currencies by buying one while selling another. For example, a trader might buy euros and sell dollars if they believe the euro will gain strength against the dollar. The goal is to later sell the euros at a higher price. Its gona GET MESSY... BUT BE CLEAR HE CAN PARDON ON ANY OF THESE FED FRAUD SHT ALLEGEDLY... TRUMP CAN SAY KISS MY BTTT... THIS IS A GANGSTER GRABBB.
WARNING TO ALL FXONET.COM OR FXONET.NET #Online_trading company is #fraud & #Scammer This co. is operated by #fraud #Indian 1.Maya Aggarwal.2.Athya G 3.Varun Khanna Don't pay any money,they are cheater They are All scammer. #police @SEBI_India
⚖️ SEC Hits PGI CEO with $198M Crypto Fraud Charge Ramil Palafox accused of running $198M Ponzi via crypto/forex. $57M spent on luxury. Faces civil & criminal charges. #CryptoFraud #SEC #Ponzi
🚨IRAQI FOREX TRADER ARRESTED ERBIL, Kurdistan Region - Erbil security forces (Asayish) on Thursday announced the arrest of a broker on fraud charges, after the force warned against trading in digital currencies. “By order of the investigating judge, the Asayish Directorate of Erbil arrested the suspect T. S. A., owner of the company Twana FX, on charges of fraud and deceiving youth, as well as promoting electronic currency trading (FOREX) by publishing video clips,” read a statement from the Asayish. “Following an investigation by our economic team, it was found that the company is neither licensed nor registered. It is important to note that trading in FOREX is illegal and unregulated, and it leads to the loss of citizens’ money and assets,” the statement added. “We urge the public to avoid engaging in such types of business and transactions to protect their wealth.” In a statement on Tuesday, the Asayish said that “dealing with all types of electronic and virtual currencies (FOREX) and USDT is prohibited.” Virtual currencies like USDT (Tether cryptocurrency) are increasingly used in global financial markets but remain largely unregulated in Iraq and the Kurdistan Region. They are, however, gaining popularity in the region, with many people, particularly youth, pursuing cryptocurrency trading as an alternative to a full-time job. In February, Iraq’s Rafidain and Rasheed banks both issued warnings against using virtual currencies.
The biggest prop firm in the forex industry is a Fraud I was aware of all of this when I started building capital via funding companies However, I thought that if you're running a company that big you are atleast using the data from traders to further make profits Interesting how the industry will play in the next few months, but I will be careful
The Forex industry is so dark. Watch this video to see how people go as far as this to fake things Believe you can make it happen real without faking things.
Police have arrested a forex trader from Oyibi for defrauding 2 people of $300k and ₵10M. Mr Boateng took the funds from Mr Agyapong & Mr Burke to invest in crypto but later sent a WhatsApp voicenote that he had gambled away their entire investments on “Stake”.
🚨in today’s episode of forex scams🚨 the FSCA just fined Petrus (Pierre) Rasmus Erasmus R1.18m & barred him from providing any services for 5 years Petrus (under FX squad) collected deposits from people & LOST their cash trading CFDs 💔📊
🔥🔥🔥 "FTX is not a crypto scam. It is a massive money laundering, Ponzi scheme fraud with a crypto wrapper. This has nothing to do with crypto. This shit needs to stop." @AlderLaneEggs with @KeithMcCullough on #FTX @SBF_FTX Watch the entire webcast: bit.ly/3WVHhHL
The same Ponzi scheme ran by FTX is run by central banks and governments.
Summary of the FTX Ponzi Scheme in 99 Seconds
The 2nd largest crypto exchange in the world, FTX, stole billions of dollars from their users and were having massive company-wide sex orgies while doing so. 2022 is a simulation.
#foreignexchange #forextrading #forexfraud #cfdtrading #cfds #dubaiinvestment #dubaibusiness #dubailife #dubaiproperties #dubaifinancial #dubai #dubaicourts #dubaipolice #moneymanagement #moneymarket lnkd.in/d-VdNxbD
INVESTORS AWARENESS Ensure u have the following documents while trading in #FX #CFD #FOREX #Markets a. Complete account opening form attested copies b. Deposit slip attested copies c. Monthly statements copies... facebook.com/10000117819068…
Bilal H. ElNabih | ب... @bilal_h_elnabih
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