Tag: MMA Forex

January 21, 2014 BY Gerald Segal

Brother of MMA Forex CEO Malik Noureed Awan kidnapped

Strange twist to a very strange story — Malik Bilal Awan abducted in Islamabad, as his big brother sits in jail for fraud. When we reported back in November that Malik Noureed Awan, the CEO of Dubai based retail forex broker MMA Forex, was sentenced to two years in jail after a fraud conviction, we thought that…

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September 24, 2013 BY Gerald Segal

MMA Forex update #2 – CEO Awan remains jailed, blames Gulf News

Questions also surround whether MMA Group's claimed airline MMA Airline actually exists. This is probably either one of the best con jobs or worst smear jobs of all time. Or perhaps both. This is what we (think we) know about the supposed defrauding of clients of Dubai Forex broker MMA Forex, issues at its parent…

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