Hedge Funds & Alternative Investments
Regulation, Risk & Compliance
Uncategorized
Dubai Watchdog Shuts Down Suspected Ponzi Scheme Exential Group
Exential Group, a managed forex fund located in Dubai Media City, was ordered by UAE’s financial regulators to cease operations pending an investigation of the Department of Economic Development, according to a Thenational.ae report. The alleged fraudulent company promised annual returns of up to 120 percent on an investment of…
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