Conta de forex

Avaliações do Exential Group - Forex managed Account.
Avaliações do Exential Group - Forex managed Account.
Revisão do exential group - Conta gerida por Forex.
Então, aqui está outro dos meus comentários sobre provedores de contas gerenciadas forex, desta vez de grupo ex-rente, e como sempre, tenho uma lista de perguntas que quero responder antes de passar para minha lista e chegar ao estágio de contatá-las. Eu gostaria de saber se eles mostram o endereço no site e os detalhes de quem são licenciados ou autorizados. Também quero saber se consigo ver como minha conta está indo originalmente. Não sabia se tinha acesso direto aos resultados ou se recebia um relatório mensal ou anual. Isso é importante para mim como minha primeira vez como investidor e essas são as coisas que eu esperava determinar diretamente dos sites primeiro, em vez de contatá-los.
Mas eis e não, a primeira vez que eu soube imediatamente que eu não estaria escolhendo uma empresa em particular, mas a primeira vez que eu encontrei algo tão condenatório. Em vez de clicar no link do grupo de exatos primeiro, tive que ler o link do golpe e as revisões do cliente.
Oh meu Deus, eu odeio ler as notícias sobre esta empresa. Que péssimo para os investidores, especialmente para as pessoas que investiram tudo ou pediram dinheiro para investir. Esta é uma história de ganância e ingenuidade, mas não deixa de ser uma lição muito dolorosa. SE SOA TÃO BOM PARA SER VERDADEIRO, NORMALMENTE É!
“O Dubai Watchdog encerrou o Expected Group Expected Ponzi Scheme” em julho de 2016, e “O regulador de Dubai encerra o Exial Group do varejo de forex que suspeita de fraude nas contas gerenciadas”.
Este é um excelente exemplo do site que parece muito profissional, mas à medida que me aprofundava, não havia substância real. A página de contato nos dá um endereço e um mapa para um grupo de ex-alunos, um número de telefone e um contato de e-mail, o que é importante para mim. Média de 40 a 50 negócios por mês, uma taxa anual e 30% de taxa de performance. Na verdade, é a primeira vez que vejo menção a uma taxa anual.
É real?
Honestamente, para ler as FAQs, eu estaria convencido de que elas parecem muito profissionais. No entanto, pergunto-me por que a pergunta é feita sobre as devoluções porque ainda não vi o quanto elas dizem esperar no site. Auditoria de terceiros é mencionada, mas não por quem. Uma página diz que o mínimo de 25k outra página diz o mínimo de 20k. Há grandes lucros mostrando todos os meses de todos os anos de janeiro de 2011 a junho de 2016.
No site do grupo exótico eles dizem: "Lembre-se, as contas gerenciadas forex podem gerar retornos bem acima de qualquer coisa que as firmas de investimento tradicionais lhe oferecem". E agora eu vejo "retornos anuais médios acima de 100%" Suponho que há alguns sinais de alerta começando Sair!
Eles dizem “Por causa das leis muito rígidas de lavagem de dinheiro, seu dinheiro precisa voltar para uma conta com o mesmo nome. Por isso, ele não pode ser enviado fisicamente para a conta de outra pessoa "e" basta ligar ou enviar e-mail para seu Gerente de relacionamento e pedir que ele revogue sua LPOA (procuração limitada). Assim que eles fizerem isso, você será desconectado da conta principal. Você pode retirar seus lucros a qualquer momento de sua conta, parcial ou integralmente. Você tem controle total.
Eles também dizem que nunca arriscaram mais de 0,1 a 0,5% da sua conta em cada negociação. Eu não tenho certeza como interpretar isso como eles dizem que fazem 40-50 comércios por mês, isso poderia equivale a perder 0,5% em cada comércio? Também me pergunto sobre este próximo comunicado, pois não acredito que possam garantir um pagamento de lucro mensalmente “para atingir de 7 a 8% ao mês há um elemento de risco que é então alavancado contra o lucro diariamente, não afetando o principal e garantir um pagamento de lucro máximo mensalmente. ”
Pontuação de revisão.
O diretor do exential group enviou uma carta aos seus clientes no Myfxbook sobre uma solicitação para reabrir suas portas e apresentar uma apelação e assim por diante, então, por enquanto, depois de ler outras resenhas, irei com 1 de 5 e desejo a todos seus investidores boa sorte.
Estou cada vez mais convencido de que preciso de conselhos de especialistas e posso conseguir isso com o Acorn 2 Oak. Eles têm sido em torno da indústria por um longo tempo e eles são muito mais bem informados do que eu sobre todos esses prestadores de contas de forex gerenciados. Digite seus dados acima e use o serviço gratuito Acorn 2 Oak para fazer uma comparação e encontrar o melhor provedor de conta gerenciada forex para você.

Exential Tadawul.
Exential Tadawul revisão explicada por especialistas em negociação forex profissional, Tudo que você precisa saber sobre Exential Group ou TadawulME, Descobrir é exóticas Group Scam ou boa companhia.
Revisão Ex-Grupo.
O ExentialGroup é uma empresa gerenciada de contas de forex que está localizada em Dubai. Os professores de forex da ForexSQ dizem que você não deve investir com essa empresa.
Quase 7.000 residentes dos Emirados Árabes Unidos, a maioria trabalhando nos setores de aviação e petróleo e gás, perderam as economias da vida na fraude. Centenas mudaram de tribunal.
O escritório da empresa Dubai Media City foi fechado pelas autoridades em julho de 2016.
Sydney Lemos, 36 anos, de Goa, na Índia, foi preso em dezembro de 2016 por executar um esquema Dh1.1 bilhão de pirâmides na forma de um programa de investimento em divisas.

Grupo Ex & # 8211; Contas Managed Forex Scam.
O perpetrador por trás deste esquema Ponzi, um indivíduo chamado Sydney Lemos, foi preso.
Fui informado de que uma ação coletiva contra a Exential está sendo preparada pelo escritório de advocacia Giambrone. Todas as pessoas interessadas devem visitar esta página.
Nossas contas forex gerenciadas usam tendências de curto prazo seguindo metodologias para oferecer lucratividade excepcional. Nossa tecnologia de negociação especializada alcança retornos anuais médios superiores a 100%, com uma redução nunca superior a 0,5% por transação desde o início em 2011. & # 8211; Vantagem do Grupo Ex.
Se isso soa atraente e você tem pelo menos $ 20.000 & # 8211; seu mínimo & # 8211; para & # 8216; investir & # 8217; com o Exential Group, então você deve ler antes de dividir com o seu dinheiro. Essa empresa preenche todas as caixas de um golpe clássico de contas gerenciadas:
é uma entidade sem rosto e sem nome. Quem é o dono ? Quem são os comerciantes, que credenciais e experiência eles têm? Quem os autoriza a trocar dinheiro de outras pessoas? Nenhuma empresa legítima esconderia esse tipo de informação. Os retornos que supostamente atingem não se parecem com a distribuição que você normalmente espera de uma conta de negociação com 4 anos de história. Para cada mês desde janeiro de 2011, os retornos anunciados variam entre um mínimo de + 7% e um máximo de 11,4%. Isso torna os comerciantes capazes de alcançar resultados tão elevados e consistentes, os melhores do mundo. Por que não ouvimos falar deles? Por que os nomes deles não são espalhados nas capas das revistas? Porque estes são apenas números retirados do nada que não puderam resistir a nenhum tipo de escrutínio. Resultados verificados por terceiros estão em contraste com aqueles anunciados, com perdas em torno.
50% em apenas alguns dias. O período coberto é inferior a um ano, ao contrário dos quatro anos não verificados de excelentes resultados anunciados.
Captura de tela do Myfxbook 1.
a estratégia usada, reservando pequenos lucros e deixando as posições perdidas abertas na esperança de que eles voltem é uma receita para o desastre e um sinal claro de sua falta de experiência em negociações que eles trabalham com uma corretora estrangeira desconhecida, opaca e registrada no exterior. FCI Markets, o que levanta dúvidas de que as mesmas pessoas estão por trás dessas duas entidades.
Quando apresentada a informação acima, há duas coisas que uma pessoa inicialmente convencida pela publicidade do Exential Group poderia fazer: 1. perceber que é uma farsa e correr na direção oposta.
2. diga algo como: "você não pode estar certo, eu sei ou leio sobre isso e aquilo que está com eles há algum tempo e eles ganharam dinheiro." Esta foi a resposta usual também quando as vítimas de Bernie Madoff foram avisadas antes de seu esquema Ponzi entrar em colapso. É apenas a maneira típica como uma fraude funciona: algumas pessoas têm que ganhar dinheiro para espalhar a palavra e acalmar os medos daqueles que são um pouco mais céticos.
Para concluir: não gaste seu dinheiro só porque gosta do que vê e ouve. Falar é fácil. Assista ao filme The Wolf of Wall Street se você precisar de um lembrete disso. Verifique cuidadosamente os fatos antes de se separarem do seu dinheiro arduamente ganho.
Compartilhar isso:
267 pensamentos sobre & ldquo; Grupo Ex & # 8211; Contas Forex Gerenciadas Scam & rdquo;
Artigo no Jornal Nacional dos Emirados Árabes Unidos ontem:
Os investidores dizem que a preocupação com os pagamentos fraudulentos do esquema "ponzi" de Dubai se esgotam.
DUBAI - A rede está apertando em torno de esquemas de investimentos desonestos em Dubai que têm sugado centenas de milhares de dirhams de trabalhadores de baixa renda que foram enganados com promessas de grandes retornos.
Investidores que injetaram dezenas de milhares de dólares em tais “Ponzi & # 8221; esquemas alegaram que estavam enfrentando a ruína financeira e relataram questões aos tribunais de Dubai.
Os consultores financeiros divulgaram preocupações em um artigo no The National em janeiro, após uma crescente demanda por investimentos em fundos estrangeiros que, segundo eles, estavam oferecendo lucros que eram bons demais para ser verdade.
Isso está provando ser o caso, com os investidores alegando que eles são devidos a milhares e que não foram pagos desde novembro.
Comerciantes falsos atraíram investidores com a promessa de retornos de 110% sobre os mercados de câmbio, mas são suspeitos de simplesmente redistribuir fundos de novos investidores - um esquema Ponzi.
Jennifer, uma filipina de 26 anos que trabalha para uma empresa de limpeza em Dubai, investiu US $ 50.000 (Dh183.647) & # 8211; quase 20 vezes seu salário mensal.
Com três de seus amigos, eles investiram US $ 25 mil cada um com um grupo de investimento em Dubai em maio do ano passado, enquanto ela sozinha investiu outros US $ 25 mil em outros lugares. “Nos primeiros cinco meses, eles pagaram depois de 15 dias úteis e nunca se atrasaram, & # 8221; ela disse.
“Depois de novembro, as coisas desaceleraram e paramos de ser pagas. Nós tivemos um gerente de relacionamento que disse que um problema com o sistema bancário internacional estava causando atrasos.
"Eu investi minhas economias e, como meus amigos, eu fiz um empréstimo bancário para investir esse dinheiro." # 8221;
O lucro líquido a cada mês varia entre US $ 1.700 e US $ 2.100 e foi alcançado por negociação em moedas estrangeiras, segundo os gerentes de relacionamento.
Os investidores não conseguiam visualizar as informações de negociação ao vivo, mas recebiam acesso retrospectivo ao desempenho das negociações.
Um investidor disse: “Comecei meu investimento com meu corretor na Media City em abril do ano passado. O dinheiro era bom e os negócios e os lucros eram conservadores até dezembro e janeiro.
“Eles têm uma política em nosso contrato por escrito que estabelece que, quando você iniciar sua retirada no primeiro dia do mês, receberá a transferência após 15 dias úteis.
“Por dois meses seguidos, eles não cumpriram essa política e eu comecei a duvidar de sua credibilidade. Eles disseram que o atraso seria ou as férias tanto aqui nos Emirados Árabes Unidos e onde seu banco está na Austrália, ou por causa de limitações bancárias. & # 8221;
Conselheiros financeiros disseram que os golpes foram difundidos por anos em Dubai e que os investidores arriscariam perder tudo, caso os fundos para os esquemas colapsassem.
Aqueles encontrados infringindo a lei podem ser atingidos com uma pena de prisão de três anos e multas de até Dh30.000.
Um serviço de publicidade de uma empresa como operador de moeda estrangeira fornece documentos a investidores interessados ​​e uma licença do Departamento de Desenvolvimento Econômico é claramente exibida em sua literatura. Isso permite negociar investimentos em empresas comerciais e de gestão, mas a empresa não tem licença para atuar como trader.
Outros documentos mostravam números de telefone que estavam fora de serviço ou não foram atendidos.
Os Emirados Árabes Unidos proíbem qualquer um de abrir empresas sem licença, mas operadores fraudulentos continuam violando a lei, segundo Yousef Al Bahar, advogado da Al Bahar and Associates, que disse que os investidores são alvos de mídia social.
“Os clientes precisam perguntar sobre a empresa com as autoridades para verificar novamente sua licença e quais atividades estão autorizadas a realizar.
“Clientes que são enganados devem denunciar essas empresas para policiar e enviar provas.” # 8221;
Tentei ligar para o número, infelizmente, não está em serviço.
Eu acho que chamar diretamente a polícia ou ir à polícia por registrar um caso faria um trabalho melhor. Eu estou indo para lá amanhã de manhã.
Tentei o número, mas não está funcionando, Tente este e-mail que acabei de fazer e o e-mail foi enviado, falhei duas vezes.
Obrigado Brian e ao Nacional por nos direcionar para as Autoridades certas.
Temos uma chance remota de conseguir algo de volta pelo menos.
Quanto mais você esperar, menor a chance de manter seu capital. Boa sorte a todos. Fique longe de ficar rico rápido / esquemas ponzi. Uma pequena porcentagem de lucro & # 8211; a maioria perde. Não seja a próxima vítima & # 8230 ;.
Para aqueles que tentam enviar e-mails para o departamento de crimes anti-econômicos, houve um erro de impressão. O email:
Isso é o bastante para iniciar uma investigação e tentar recuperar seu dinheiro.
Estava se perguntando por que tinha falhado duas vezes estava prestes a chamar o nacional.
Mais uma vez obrigado Richard.
Também enviei uma reclamação e não recebi uma mensagem retornada, talvez seu e-mail seja muito grande em tamanho?
Tente mantê-lo dentro de 5MB.
Parece que o meu passou.
Eu estou indo para aconselhamento jurídico amanhã também, incluindo a polícia. Esses caras mudam os termos dos contratos como um jogo! Ontem -20 dias, hoje -6 meses, amanhã você vai acordar para o seu dinheiro acabar para sempre. Não espere. Agarre esse lixo imundo e não deixe que nenhum desses indianos cheios de peixe lhe ofereça ofertas por mais dinheiro! Você acabou de obter mais do bulhit.
Vocês são o seu pior inimigo! Você acha que, se registrar um caso, ele entregará uma maleta cheia de dinheiro. Em vez disso, todas as contas serão congeladas por meses, a negociação será interrompida, ninguém será pago, eles vão à falência e todos nós perderemos nosso dinheiro, porque algumas pessoas não podem lidar com uma espera! É isso que você está tentando alcançar? Felizmente para nós, que ainda somos investidores e ainda estamos a longo prazo, eles estão legalmente cobertos para alterar o contrato com relação à liberação de capital e tenho certeza de que eles podem comprar a melhor equipe legal que o dinheiro pode comprar! Nosso dinheiro está seguro e os pacientes em breve colherão os frutos de nossa paciência!
Super humano: Eu acho que você acabou de descrever o que está acontecendo atualmente com o Exential. Contas congeladas, negociações que não estão realmente acontecendo (exceto para a conta fictícia), ninguém sendo pago, indo à falência porque as retiradas são agora maiores do que os depósitos e as pessoas provavelmente conseguirão dinheiro porque esse é provavelmente um esquema ponzi.
Pelo menos com as autoridades assistindo, eles terão mais dificuldade em fugir com o dinheiro das pessoas. Não há mais nada a perder desde o momento em que eles pararam de pagar.
Inevstors estão simplesmente pedindo o retorno do capital ou lucro. A EG não experimentou nenhuma perda em toda a sua operação, o que significa simplesmente que eles têm o dinheiro intacto. Então, por que eles ainda estão esperando para serem processados? Apenas devolva o capital ou distribua o lucro e seria isso. Ah eu esqueço .. eles têm problemas bancários ..
Provavelmente, a ordem judicial encontraria uma forma de resolver seus problemas bancários com o capital / lucro desembolsado nos EAU, no mínimo, se a questão bancária fosse verdadeira & # 8230;
Todo mundo para o seu próprio! As pessoas têm diferentes razões para solicitar seu próprio dinheiro para serem devolvidas dentro dos prazos estipulados! Não fazer isso significa algo muito suspeito. se houver medo de perder o seu dinheiro por informar as autoridades, então é de certo modo duvidoso!
Onde está o botão like? Eu preciso gostar deste comentário.
Isso não significa necessariamente algo suspeito, apenas significa que qualquer empresa sob investigação, com contas congeladas, terá dificuldades para permanecer acima da água. Legítimo ou não. Portanto, alguns investidores temem que possam ser justificados!
Você se contradiz, amigo. Você acredita que eles são legítimos e, no entanto, teme que sua conta possa ser congelada durante a investigação e que eles possam ter dificuldade para permanecer acima da água? Eu acredito que você também cheira algo, você simplesmente não sabe que é um cheiro de peixe Saia do estágio de negação e apenas olhe para a lógica. Se eles são legítimos, eles não teriam problemas em se defender, assim, sua conta não será congelada por muito tempo. Ah, na verdade, se eles são legítimos, eles não teriam problemas em cumprir suas obrigações contratuais em primeiro lugar.
E é por isso que essas empresas devem garantir que os termos dos contratos sejam mantidos! Tais reinvestimentos forçados de capital são apenas a última gota na taça. Ninguém nunca foi ousado se destacar e mostrar alguma evidência real de que tudo isso funcionará. Promessas vazias e nada mais.
Deixe que as autoridades façam o que eles “cumprem” em & # 8211; dar justiça.
Eu sinceramente não acredito que pessoas como o super Human acreditassem que o EG está pagando. Ouvimos que a questão do banco foi resolvida em fevereiro, mas deram outra desculpa de que a razão pela qual eles não estão pagando o lucro mensal era porque eles pagavam pessoas que tinha fechado a conta.
Quando aqueles que fecharam a conta pedem o dinheiro, é porque precisam priotizá-los que ainda são clientes. Eles deram um prazo de 15 de março para começar a pagar, mas espere um minuto! foi uma promessa que eles não puderam cumprir ", então eles se sentaram em sua reunião e pensaram que a única maneira de se safar disso é dar-lhes uma cenoura maior. Jogado apenas com a ganância das pessoas e como ela funcionava . mas espere um minuto o que acontecerá se não pudermos pagar até 15 de abril.
Prezado (a) cliente (a).
Saudações do Exential!
Todos vocês sabem que nossos concorrentes estiveram ocupados e incitaram alguns clientes a irem à polícia, por favor, fiquem conosco enquanto a investigação está em curso e não podemos enviar os lucros como prometido.
o que sobrehumano disse pode estar correto. Todos os bancos recentemente reforçaram suas regras a respeito de transferências de dinheiro recebidas e enviadas de qualquer conta. O que significa? Se você receber periodicamente / enviar dinheiro para ou de sua conta, não importa se você é um indivíduo ou um empresa o banco será solicitado pela autoridade central a razão para isso. Se você não fornecer-lhes as informações de que necessitam, eles vão congelar sua conta até que a investigação vai acabar. É na regra de lavanderia de dinheiro que todos nós assinalar antes de fazer uma transferência de dinheiro. Se esta empresa envia todos os meses milhares de dólares em todos os lugares do mundo, incluindo as nações que não estão realmente do lado dos "caras bons", então pode surgir um problema. Se todos vocês entrarem em pânico e começarem a perguntar por dinheiro de volta você acha que vai funcionar? Se eles já tiverem suas contas congeladas devido à razão acima, você acha que pedir mais dinheiro vai ajudar?
Honestamente, eu não trabalho para eles, é uma farsa, talvez! Mas se você planejou sua vida com base em uma renda que você não pode controlar bem que é outra história.
apenas meus 2 centavos.
Ele funcionará se eles realmente estiverem negociando moedas porque eles têm o dinheiro em algum lugar. Pode ser adiada, mas eventualmente eles vão pagar.
Agora, se eles são uma farsa e não têm o dinheiro em qualquer lugar, isso é outra coisa. Pelo menos eles serão presos mais cedo e haverá menos vítimas.
Ok, pergunta: por que uma empresa de tal reputação e boas práticas permitiria que suas contas fossem congeladas ?! Hehehe deixe a resposta para si mesmo. Se essas mesmas contas forem congeladas devido a propósitos de transferência incorretos ou ausentes, então, é uma demonstração massiva de atitude não profissional em relação aos negócios. De volta à boa reputação e prática. Hahaha sem desculpas!
Hey Angry Bird, você fez essa reclamação? Fez alguma coisa com isso?
Graças a Deus! Recebi o meu Capital em dezembro de 2015 por apenas 1 mês de processamento "& # 8230 ;.
Cara de sorte & # 8230; .. Ore por todos.
Sentando aqui rindo, sobre como todo esse segmento se desenvolveu e algumas pessoas ainda acreditam que vão ver dinheiro ?!
É claro que essa coisa toda EG foi uma farsa para começar, mas a ganância das pessoas ". # 8230 ;. cria cegueira em alguns casos.
Apenas google Sydney Lemos, para um perfil alto & # 8221; personalidade, além do FC Goa não há nada na net, nem fotos.
Duvido que esse cara exista. Hora de cortar suas perdas e dizer adeus ao seu dinheiro arduamente ganho & # 8230; ..
Bolhas, continue pensando isso!
Estou rindo tão duro quanto pessoas como você que estão tentando desacreditar esta empresa e eu estou aproveitando o meu lucro ainda mais no próximo mês sabendo que pessoas como você não.
Já se passaram 3 meses desde que as pessoas desfrutaram de seus lucros pela última vez & # 8230; Muitos ainda não podem desfrutar do capital que eles possuem por direito.
Este é o meu primeiro comentário neste site para o Exential & # 8211; e para mim isso é completamente falso & # 8211; e as pessoas que estão lutando por dinheiro duro só para vocês, todos devem apresentar uma queixa criminal contra eles.
1. Sendo um llc em Dubai você não pode receber dinheiro de clientes.
2. As pessoas que dão cheque pelo nome dos corretores da FCI podem apresentar uma queixa contra eles.
3. Publique suas histórias em jornais locais como Gulfnews e procure ajuda.
4. Não seja tolo novamente e coloque seu dinheiro novamente.
É engraçado quando a empresa começa a consertar o atraso que as pessoas negativas vêm e começam a derramar combustível novamente,
Não precisamos dos seus comentários negativos, todos já criaram uma ideia do que ele vai fazer.
Exatamente, é engraçado como todos esses "chamados" # 8221; consultores jurídicos estão agora entrando em cena para dar & # 8221; conselho legal & # 8221 ;. Os problemas foram resolvidos e estaremos obtendo nossos lucros em breve!
Eu estou em processo de arquivar um caso com a polícia de dubai e levá-lo adiante com a perseguição pública a dubai. Se for uma farsa, ninguém deve desfrutar do nosso dinheiro arduamente ganho. Para o bem de todos aqueles que perderam suas poupanças de vida e para impedir qualquer fraude no futuro, todos devem considerar o aconselhamento jurídico e levar isso adiante com as autoridades. Mas antes disso, todos vocês devem obter um bom tradutor e traduzir todos os seus documentos para o árabe, já que a polícia e os tribunais solicitarão documentos traduzidos.
Ninguém perdeu a vida ou, de fato, dinheiro! FACTO!
Houve apenas alguns meses de atraso nos pagamentos de lucros enquanto a empresa se reestruturava!
Só porque há um atraso não faz um investimento uma farsa, então por que está jogando a palavra ao redor se você não tiver provas sólidas.
Boa sorte arquivar e desfrutar arquivando o seu caso ignorante com os tribunais e estou ansioso para ouvir em nove meses como você tem o seu capital de volta, mas passou a maior parte em fess legal!
Enquanto isso, a partir de abril, o resto de nós estará ganhando lucros consideráveis.
Pls whatsapp me 0567899485. Eu gostaria de saber mais sobre o que você fez! Obrigado!
Então, temos 1 comentário de um ex-funcionário descontente que foi demitido, quão surpreendente ele tem um machado para moer, escrevendo uma revisão ruim!
Me dá um tempo..
atthetruth. Tudo de bom e eu realmente desejo que você veja os lucros de abril. Eu não procurei ações legais por diversão. Só fiz isso depois de muitos telefonemas ignorados e ao visitar seu escritório para ver o meu RM eu fui enviado para cima e para baixo entre os andares O e 7 para ser informado apenas que 20 dias devem ser estendidos para 6 meses e assinar o contrato de aviso prévio. Realmente desejo se você pode visitar seus escritórios para ver o que quero dizer. By the way, se você gosta de visitar a equipe de gestão que estão localizados no piso térreo longe de investidores chateado. Por favor, deixe-nos saber se você obter algum lucro em abril.
É possível obter lucros em abril. Como?
1) coloque todos os itens de capital em espera até o próximo ano.
2) recolher novas vítimas inocentes & # 8217; dinheiro.
3) distribuir fundos obtidos de vítimas inocentes como lucros.
4) espalhar a palavra de que o pagamento do lucro foi retomado para a normalidade.
5) inscrição de vítimas mais desavisadas.
6) o golpe continua vivo.
Lembre-se que os golpes só sobrevivem enquanto houver um suprimento saudável de vítimas que excederá o número de retiradas. Se as retiradas não forem cumpridas, como acontece no momento, a fraude pode continuar normalmente.
Não seja cúmplice, não vítima e garanta o seu dinheiro. Se Exential vive apesar de todos RECEBERem seu capital de volta, então eles provam que não são uma farsa. Caso contrário, eles são.
Parece que o fórum em si atraiu golpistas e spams, se você não acredita nele por que você investiu em primeiro lugar, e se você acha que cometeu um erro, então faça sua lição de casa porque não vamos fazer isso por você.
Caso contrário, ouvimos conversas e ações legais de valor inestimável sendo tomadas apenas em fóruns.
Caras que estão dando comentários em favor do Exential (dúvidas para eles) ou eles são estúpidos & # 8211;
Exential & # 8211; Sr. Syxxxxx.
FCI Market & # 8211; Sr. Alpexxxxx.
Eu devo dizer bom jogo jogado por eles & # 8211;
Basta abrir os olhos e ter um exemplo disso - eles violam contrato lá e as pessoas que vão lutar ou pedir lá capital lá Os gerentes de relacionamento estão dizendo "sim senhor nós entendemos nenhum problema você vai e faz caso" Imagine o quanto eles estão confiantes de que ninguém pode fazer nada.
Eu concordo que eles oferecem para colocar dinheiro de volta e obter o seu lucro a partir de abril, mas isso é certo? Existe alguma prova escrita?
E claro, se eles desistirem por escrito, eles seguiriam?
Eu não estou colocando qualquer combustível apenas acho que todos vocês que investem em Exential.
1. Você consegue seu capital?
2. Ok, se obtiver lucro igual ao seu capital, mas por que o aceitou em prestações? Qual o sentido de investir aqui?
E Mohammed & # 8211; fazer comentários em qualquer fórum é muito fácil e você pede ação legal, então meu amigo que vai gastar 10000-12000 para advogado, claro, ninguém, porque as pessoas que investem aqui são salário normal que salvar ou tomou empréstimo do banco para um futuro melhor e # 8211;
Eu não tenho interesse neste fórum porque eu não sou cliente Exential então Deixando este forum-
Eu também sou apenas uma pessoa pequena salário trabalhando para a empresa financeira e estava planejando investir.
Alguém já tentou fazer alguma pesquisa nesta S & amp; S Brokerage House? Eu tenho tentado, mas não há nada no Google apenas manter dizendo que eles estão atualizando seu site.
Eu vim para Aceitar que eu poderia perder todo o meu dinheiro e eu preciso me preparar mentalmente para o pagamento do empréstimo. Acabei de encontrar uma revisão na corretora S & amp; S. Eu sei que eu poderia ser categorizado como o negativo pela equipe EG. mas a caligrafia está na parede.
Então, temos 1 comentário de um ex-funcionário descontente que foi demitido, quão surpreendente ele tem um machado para moer, escrevendo uma revisão ruim!

Grupo Ex & # 8211; Contas Managed Forex Scam.
O perpetrador por trás deste esquema Ponzi, um indivíduo chamado Sydney Lemos, foi preso.
Fui informado de que uma ação coletiva contra a Exential está sendo preparada pelo escritório de advocacia Giambrone. Todas as pessoas interessadas devem visitar esta página.
Nossas contas forex gerenciadas usam tendências de curto prazo seguindo metodologias para oferecer lucratividade excepcional. Nossa tecnologia de negociação especializada alcança retornos anuais médios superiores a 100%, com uma redução nunca superior a 0,5% por transação desde o início em 2011. & # 8211; Vantagem do Grupo Ex.
Se isso soa atraente e você tem pelo menos $ 20.000 & # 8211; seu mínimo & # 8211; para & # 8216; investir & # 8217; com o Exential Group, então você deve ler antes de dividir com seu dinheiro. Essa empresa preenche todas as caixas de um golpe clássico de contas gerenciadas:
é uma entidade sem rosto e sem nome. Quem é o dono ? Quem são os comerciantes, que credenciais e experiência eles têm? Quem os autoriza a trocar dinheiro de outras pessoas? Nenhuma empresa legítima esconderia esse tipo de informação. Os retornos que supostamente atingem não se parecem com a distribuição que você normalmente espera de uma conta de negociação com 4 anos de história. Para cada mês desde janeiro de 2011, os retornos anunciados variam entre um mínimo de + 7% e um máximo de 11,4%. Isso torna os comerciantes capazes de alcançar resultados tão elevados e consistentes, os melhores do mundo. Por que não ouvimos falar deles? Por que os nomes deles não são espalhados nas capas das revistas? Porque estes são apenas números retirados do nada que não puderam resistir a nenhum tipo de escrutínio. Resultados verificados por terceiros estão em contraste com aqueles anunciados, com perdas em torno.
50% em apenas alguns dias. O período coberto é inferior a um ano, ao contrário dos quatro anos não verificados de excelentes resultados anunciados.
Captura de tela do Myfxbook 1.
a estratégia usada, reservando pequenos lucros e deixando as posições perdidas abertas na esperança de que eles voltem é uma receita para o desastre e um sinal claro de sua falta de experiência em negociações que eles trabalham com uma corretora estrangeira desconhecida, opaca e registrada no exterior. FCI Markets, o que levanta dúvidas de que as mesmas pessoas estão por trás dessas duas entidades.
Quando apresentada a informação acima, há duas coisas que uma pessoa inicialmente convencida pela publicidade do Exential Group poderia fazer: 1. perceber que é uma farsa e correr na direção oposta.
2. diga algo como: "você não pode estar certo, eu sei ou leio sobre isso e aquilo que está com eles há algum tempo e eles ganharam dinheiro." Esta foi a resposta usual também quando as vítimas de Bernie Madoff foram avisadas antes de seu esquema Ponzi entrar em colapso. É apenas a maneira típica como uma fraude funciona: algumas pessoas têm que ganhar dinheiro para espalhar a palavra e acalmar os medos daqueles que são um pouco mais céticos.
Para concluir: não gaste seu dinheiro só porque gosta do que vê e ouve. Falar é fácil. Assista ao filme The Wolf of Wall Street se você precisar de um lembrete disso. Verifique cuidadosamente os fatos antes de se separarem do seu dinheiro arduamente ganho.
Compartilhar isso:
267 pensamentos sobre & ldquo; Grupo Ex & # 8211; Contas Forex Gerenciadas Scam & rdquo;
Alguém já passou por cima deles para ver como o dinheiro foi gerado ou alguém viu back office, onde o comércio é feito. eles são registrados com quem, DIFC, DGCX, SCA quem. se a empresa fugir, vocês irão a Londres para pegar dinheiro com eles - é um esquema de blefar. Não seja ganancioso este mercado pode sopil coisas.
b seguro no lado do investimento para que você possa ter um bom sono durante a noite.
oferecemos 7-8% ao ano em retornos fixos em dólares. E uma grande empresa no mercado registrada com DGCX e SCA.
para detalhes, ligue para 0507693248.
A melhor coisa é negociar por si mesmo livro menos lucro com empresa registrada corretor onde seu capital pode ser garantido e pode ser retirado o tempo que você precisa dentro de 24 horas.
Somos corretores autorizados e pessoas de compensação.
nós também oferecemos 7-8%, mas anualmente não mensalmente com retorno fixo e garantia de capital.
para mais contato 0507693248.
Ainda não recebi meu novo lucro. Tudo o que eles dizem é o seu já processado e você pode ter os fundos dentro de 48 a 72 horas. Eu tenho tido a mesma declaração desde 2 semanas atrás.
agora o tempo acabou.
clique em KaKa para ver por que acabou. hahaha.
bom ponto em Kaká .. anúncio para empresa concorrente.
Nenhum lucro será transferido, pois seus clientes do esquema Ponzi vão parar o investimento e deixarão de gerar lucro. Melhor retirar seu dinheiro. Invista com segurança com bons corretores como SMC menos porcentagem, mas garantia.
Apenas mais forragem para o debate:
Data: terça-feira, 19 de janeiro de 2016.
Assunto: Da mesa do diretor!
Prezados Clientes Valiosos,
Em primeiro lugar, gostaria de aproveitar esta oportunidade para desejar a todos e todos um Feliz e Próspero Ano Novo de 2016.
Pessoalmente, sinto que este ano tem muitas promessas para a família Exential em termos de crescimento global, à medida que mudamos nosso foco para os mercados europeu, asiático e sul-americano.
No mercado de 5,3 trilhões de dólares de hoje, a pesquisa mostrou que os chamados concorrentes no passado ainda estão lutando para mostrar sua legitimidade no mercado FOREX. A Exential, por outro lado, adicionou mais uma pena ao seu limite e está feliz em anunciar sua parceria com a FC Prime Markets AU Pty Ltd, que é regulada com um dos três principais reguladores do mundo & # 8211; Comissão Australiana de Valores Mobiliários e Investimentos (ASIC).
Tal como os nossos outros parceiros comerciais, o FC Prime está a operar nos EAU sob o guarda-chuva supremo da S & S Brokerage House (Regulamentado pelo Banco Central dos EAU). This step has been taken keeping in mind the growing demand for being regulated and working with licensed brokers.
FC Prime Markets AU Pty Ltd, will soon be opening a Bank account in the U. A.E. to help facilitate fast and smooth banking transactions.
We take pride in completing six successful years in the U. A.E. I am glad that over this period we have helped our clients have an additional source of income, assisted them in realizing their dreams of giving better life styles to their families, a better level of education to their children and better level of health facilities to their dear ones at home.
It is our belief and understanding that if a client withdraws every month it feels GOOD to know that they are getting regular returns on their investment. And moreover, it gives clients a sense of security that the recovery of the principle amount invested is maintained.
Over the last couple of years we have grown rapidly and we have more clients investing with Exential Group. As a result, the number of withdrawals have increased over a period of time. We believe that a strong banking partner is of utmost importance to support a fast growing company. This has been a major concern for us and this has indeed jeopardized our future growth.
We are also working and have narrowed down on a few banks in UAE who are willing to associate with us as Banking Partners. This will be a turning point for Exential Group as we never had an Official Banking Partner. These Banks will also issue co-branded debit cards to our client’s to enhance the withdrawal experience.
We sincerely apologize for the inconvenience caused due to these delays in getting your profits transferred to your bank accounts as per your requests. We are working day and night since December 2015 to ensure that the withdrawals have not stopped in any way even though they are limited every day.
The situation now looks a lot under control as we have managed to process 75% of the pending withdrawals and are working equally hard towards getting the backlog processed as well.
Due to the current delays in the process, we are very sorry and regret to inform you that for the pending December 2015 withdrawals there might be a further delay. So I humbly request you to be calm and do not panic as we are working round the clock to have this organized. One thing that I can assure you is that, “There can be a delay but every single client who has requested for a withdrawal(s) will surely get it”. We are confident that during our six years of existence in the U. A.E. there was never an incident where any of our client’s walked into our office and claimed that they have lost their money invested with Exential Group neither was there an incident where our clients never got paid.
We do understand that clients have liabilities, commitments and other anticipated financial planning based on their profits. But you also need to understand that banking is beyond our control and all we can do from our end is do regular follow up’s to make sure that our job done.
We really appreciate and we salute those clients who have shown great patience in understanding the situation and the issues we have been facing.
Your patience is our greatest support!
On behalf of my Office Staff, Client Relations Team and my Relationship Managers I take this opportunity to apologize for the communication gap during this period. Due to the limited number of telephone lines, a lot of our clients were unable to get their queries resolved or addressed in a timely manner. As a result of which our clients did not receive the required information or reassurance that was required during this phase. To overcome this we are setting up a dedicated call center only to answer queries and attend to our clients in every way possible.
We at Exential feel that Education about FOREX is very significant and plays a very important role in this growing and competitive market. To educate investors, non-investors and create awareness about FOREX, we are happy to announce that Exential along with its partners will organize seminars and group meetings very soon. This will help clients to understand FOREX as a product and the limitless opportunities it holds. These seminars and meetings will help educate and identify the risks involved and what measures are taken to minimize them.
We look forward for your opinions and suggestions to help make this journey with Exential Group a memorable one and an experience worth remembering. We continue to strive towards maintaining our vision in Exential; “To help every individual earn a little extra income other than their regular source”
Director – Exential Group.
Exential is also manipulating and deleting posts through their myfxbook page. Anything that doesn’t look good, gets deleted immediately.
its all a crap load of lecture, ask this fellow sydney to pay back investors every penny he owes, it might be too late as he has siphoned off to buy ferrari and live a 7 star life in Goa.
I just received my Nov profit..Now waiting for December.
My nov profit is still pending…did anyone filed a case against exential?
by 3rd week of feb we should start receiving Dec profit. they are looking to clear off the entire backlog of nov in this week.
Who are you EG troll. You lied that you got your ‘profit, on 21st jan in comments above. Or are you lying now? zero credibility you or should i say Mohamed, ibraham, dxb007 or whatever other nick you use to lure new $.
We all now know the truth, we have read the papers and are waiting for our money back.
Shame on you for encouraging this fraud.
no i get my nov profit on 12 jan. i not lying go back and check my comments above and im still waiting for dec. yesterday my relationship manager text me saying, by 3rd week of feb we should start receiving dec profit. because they are looking to clear off the entire backlog of nov by this week.
EG’s customer service & my RM are consistent with that statement “to clear the Nov profit within this week” since 3 weeks ago.
Hi Sara did you file already a case? I want to file with the group if you have info…you can drop a message at jimgeowave@gmail.com
WHY WOULD YOU FILE A CASE WHEN U CAN JUST WITHDRAW UR INVESTMENT? ITS USELESS. Just withdraw all ur money.
Who are you EG troll?
You lied that you got your ‘profit, on 21st Jan in comments above. Or did you lie on the 8th of Feb “I just received my Nov profit”?
……Zero credibility, go back to the rock you came from. Or better still pay us all back!
If we are still waiting and they cannot pay only $1500 owed since NOV plus $1500 from Dec, what do you think the chances of everyone getting their $20000 back…….hahahahah.
Many colleagues and I attempting to get their $20000. Obviously unsuccessfully….hence our frustration.
Funny how all the problems started with the announcement of sponsorship of FC GOA – at least we know where our money went. Did you all know that Sydney is the owner of both Exential/Tadawul and FC Markets Australia.
How will anyone ever trust you again?? FC markets was supposed to show customers that you are legit.. you being the same owner has had the opposite effect.
Surprised? Lies always come out into the open.
Please for your own sake, do not put anymore money into this Ponzi! Join us ALL trying to get our money back to pay off our loans.
And Lilliput, stop using ALL CAPITALS….
…….we get your point and can read between the lines – you obviously want to profit from new victims, or you work for EG.
anyone coming to the seminar on 13th of FEB, let all raise their point directly to EG and we need to hear their replies.
where is the seminar and what time? I would like to come.
Jumeirah Creekside Hotel, Sheikh Rashid Road, Al Garhoud, Dubai - UAE. The seminar will commence at 6 p. m. and end at 9 p. m.
@SARA..WHATS WRONG WITH USING ALL CAPITALS? HAHAHA…FREAK.
IT IS NOT OUR FAULT THAT WE ALREADY GOT OUR NOV PROFIT..IS IT WRONG TO SHARE OUR EXPERIENCE? OR U WANT EVERYBODY HERE TO CLAIM THAT THEY DIDNT RECEIVE THE NOVEMBER PROFIT..IF U DIDNT GET YOURS THEN SORRY FOR U..
so what is the outcome of the meeting of 13th Feb 2016?
Already received my NOV profits.
I got my November profit on 4th January after a lot of complaints. Withdrawal was initiated on 26th November. I got my December profit on Thursday last week, also after a lot of follow up. I have already closed my accounts. Waiting to see if I will get my money back plus Jan profit. I heard only about fifty people attended the seminar. Did anyone here attend.
Epiphany, I am in a similar situation, my personal plans are seriously affected by these delays, and I am very worried if I will be able to receive my investment on time (I requested closure on Feb, 1st, 2016), and still waiting for December profits and Jan respectively… This whole is so unacceptable… Latest update from my line manager is that the company cannot state a deadline for processing the withdrawals or the investments. I’m seriously worried. I wasn’t able to attend the seminar unfortunately because I was out of the country. Anyone who’s been please share information.
those of you who believe that reporting a crime in the form of Breach of Trust with the Dubai Police regarding the above mentioned issues with this company, please share an opinion?
I was previously involved with this scheme and I am sure glad I pulled out earlier this year.
I heard from a friend who attended the seminar that there were a number of frustrated clients present. Many were unsatisfied with answers received like, there’s a 25 million USD transfer limit in their account, so with the 300 or so withdrawal requests, they cannot accomodate paying out the amounts due.
Simple math says:
18000 clients x 20K USD x 7% monthly profit = 25.2M USD in approximate monthly profits which is conveniently their stated monthly limit.
300 clients pulling out x 20kUSD = 6M USD total to be paid out to withdrawals – 24% of the limit.
How come there are more people with delayed payment issues than those who were paid their November/December profits when 76% of the monthly limit is still available? Simple logic says that only 1 out of 4 accounts should have pending profit payments if the reason is indeed the stated limits.
Then comes another excuse about a suspicious investment from Lebanon causing the freeze of their funds? B for baloney. Didn’t they say that the banking shift to Australia was for improving their payout service? Bem, adivinhe? It is much worse than ever.
As the name suggests, I was told by a friend about the possible investment opportunity with this company. I’m doing a lot of research and found this article, the article presents many pros and cons. I’m trying to piece together an idea about the company at whether to invest $20,000 as I am sceptical, as anyone would be. A guarantee 100% return, too good to be true. On one note it is my understanding any successful well established business/company would offer a career no?. When I go on EG website there is no mention? Or even offer a career advice page in Forex?! Or am I missing the point. I will keep an eye out and have book marked this page!
B for Baloney, did you get your invested funds back?
@Epiphany, yes I got them. I just realized that I made a typo, I withdrew early last year – still felt like it’s 2015 lol.
& # 8221; Good morning All. I’ve been following this thread for a while now as I am one of those people involved in this “scheme”. Although I’ve still not yet invested my money in EG, I was approached by one of their RM as I was really willing to invest with them. However, before signing the contract, I’ve decided to send an email to DFSA asking them to verify whether or not EG is regulated or not, and this was their answer:
The Dubai Financial Services Authority (DFSA) acknowledges receipt of your complaint.
The DFSA is the independent regulator of all financial and ancillary services conducted through the Dubai International Financial Centre (DIFC), a purpose-built free-zone of 110 acres, located in Dubai. Accordingly we have jurisdiction only in respect of conduct:
•involving Authorised Firms, Authorised Individuals, Auditors, Designated Non-Financial Businesses or Professions, Authorised Market Institutions, Reporting Entities and Funds;
•resulting in contraventions of laws or rules administered by the DFSA;
•causing, or which may cause, damage to the reputation of the DIFC or the financial services industry in the DIFC and/or may prejudice the DFSA’s ability to meet its objectives.
The DFSA has assessed your complaint and following our assessment the DFSA can confirm that the Exential Groupand/or TadawulME are not regulated by the DFSA and are not located in the DIFC. The DFSA is therefore unable to take further action as we do not have jurisdiction over Exential Group and/or TadawulME.
A list of regulated firms is available on the DFSA’s public register which can be accessed at dfsa. ae/PublicReqister/Default. aspx . A client directory of the companies operating in the DIFC can be accessed atdifc. ae/browse-directory .
The regulation of financial services outside the DIFC (including in the city of Dubai) falls within the jurisdiction of:
•The Central Bank, for firms providing banking services;
Telephone: ]+971 2 665 2220; Facsimile: ]+971 2 665 2504; URL: centralbank. ae.
•The Emirates Securities and Commodities Authority (ESCA), for firms offering securities;
Telephone: +971 2 627 7888; Facsimile: +971 2 627 4600; URL: sca. ae.
•The Dubai Police, for firms engaging in criminal conduct; URL: alameen. ae/en/onlineform/default. aspx; ou.
•The Economic Crimes Combating Department of the Dubai Police at Telephone: +971 4 203 6341.
Accordingly, you may wish to forward your concerns to the Central Bank, ESCA and/or the Dubai Police for consideration.
Further, Google searches conducted online of Exential Group provides links to adverse information that appears to implicate Exential Group as part of a scam. The DFSA does notconfirm or verify the validity of such information. However, we suggest you contact one of the above authorities or seek further legal and/or financial advice before considering opening an investment account with Exential Group.
We hope the above information is useful to you.
Im still waiting for my withdrawal requested in the beginning of January. I have this account for almost 2 years. I’m very disappointed with all this delay.
In this kind of trading delay is quite usual. I always prefer my clients to trade on their own so they can learn also and can get some knowledge of market. We also do fund management but in secure manner by arbitrage.
Hopefully you will get your amount soon.
The waiting is unbearable. Thinking of closing my account.
two Months for wire out. They don’t want to give withdrawals.
hey there jack. we finally closed our accounts last week. we haven’t received any profit since we opend our accounts last december. we weren’t aware that the pending of profit started november, if i know i shouldn’t have gambled. fringers crossed we can have our money back.
Has anyone lodged a formal complaint with the Dubai Police?
No because there isn’t one proof so far that they have scammed anyone rather than just delays,
it is a bit of favor for the company as they said that they were investigating where the money from Lebanon, Iraq and Siria was going to …. So probably the excuse they gave us in the seminar is real …
Exential is probably the last company that terrorists would want to put their money in, with looooong delays in profit and capital withdrawals. 😉
yeah right, but I guess its other way around,
because they put their money , there is now delays and problems.
Hope this thread gives more light.
how many is closing his account, it feels everyone has requested account closure, and since two months nobody is able to get his capital, please share your info.
hope you find all info here.
has anyone here withdrawn capital and hasn’t received it yet? please share your experience.
Eu não penso assim. From what I hear, the threat of reporting them to the police, still works very well.
Ponzi schemes will not default on their profit payments until the time that they will run. The moment that the default is reported, it’s already too late.
B is for baloney, thanks for the info. i am hoping it is not too late for me.
@B is for baloney a small non-logic behind your comment, ponzi scheme require referral so you can go below the referred one, have they asked you for referral, or how is it working?
The perceived “non-logic” you are referring to might be a confusion in definition between “pyramid schemes” and “ponzi schemes”.
Let us use below definition of a “ponzi scheme” from “Investopedia” as reference:
A Ponzi scheme is a fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for older investors by acquiring new investors. This scam actually yields the promised returns to earlier investors, as long as there are more new investors. These schemes usually collapse on themselves when the new investments stop.
I was an ex-participant of this scheme, and I have an idea on how they grow the pool. They don’t need to ask you for referrals (although if you were involved back in 2012-Tadawulme days, they did encourage referrals by waiving some amounts off the profit withdrawal costs) because the current so-called “investors” inadvertently do so by spreading the scheme with co-workers and relatives.
Did you notice that profit payments get delayed when people are pulling out? This happened last September and during the last couple of months. Ofcourse they cited different reasons for this (banking issues, lebanon-related stuff), but it is quite a coincidence that they have difficulty paying out during times when people are pulling out their cash.
I believe its just a kind of own analysis , because I do not think that in UAE the central bank and the ministry of trade got a company doing a ponzi scheme from your own analysis and they dont know for the last 5 years, its gonna be some of kind of joke.
so to my knowledge all companies has tried to get into ponzi in UAE has been caught in a short period of time, unless you have not been living in UAE that may be your own analysis,
I trust the system so far that they wont allow such a scam happening for the last 5 years and they do not get to know it, if you got some kind of a proof why haven’t you files a complaint so far, or others did ?
Uae (or any country) is not ponzi proof.
mma forex was established between 2006-07 (as part of mma group). they stopped paying out by oct 2012. by december 2012, they called for a meeting for all investors. they explained that they have banking issues and they are finalizing an agreement with a huge bank in order to sort out the issue. in the next ten months, some claimed to have received their money but majority have not received anything. so by sept 2013, investors finally decided to file a complaint with dubai police. dubai authorities acted promptly so by end of oct 2013, a verdict was handed. guilty.
these facts are easily “googable”. but i know this because i was one of the duped investors. mma was even advertised on the radio during those days, making it sound more legit.
the same pattern is happening with exential.
I have previous experience getting duped by ponzis. And in all of them, you only get the proof after they ran away with your money. Do yourself a favor and don’t get caught with your pants down on this one.
Like MM mentioned, this happened a few times before, think MMA Forex and Sunfeast. Both times, the companies were only proven guilty AFTER they ran away with the people’s money.
if you are so smart , why the heck have you put yourself for the second time with Exential, sound really funny unless you like getting caught with your pants down every time.
its a matter of a month and we will know whats going one anyway.
if anyone requested his capital and passed more than a month please share your info.
Not claiming to be smart, but experienced. Experience is a good (if not the best) teacher.
I hope you appreciate that people are sharing their knowledge here so you no longer need to make the same mistakes. Ever heard of the term “re-inventing the wheel”? It’s been done, no need to go through the whole thing all over again.
What I don’t understand is why just focus on capital recovery? Proof of failed capital recovery only becomes definite when a ponzi scheme fails. Even after that, there’s a judicial option called a “clawback” wherein the court orders participants who profited in the scheme to pay the profits back in order to compensate those who had losses.
How about profit withdrawals? Aren’t the scheme participants entitled to getting their profits within the specified number of days? Each day past specified period in the contract is a violation of the contract and a cause of alarm. What makes this different from a missed loan or housing payment? This is alarming.
so what is preventing us from raising a court case based on the proof you mentioned of breaching the contract.
A bad combination of Ignorance, greed and denial. One relative still has his December payout pending. I asked why he isn’t doing anything about it he said that there are many others like him who have pending payments, let them complain. SMH.
Other friends, who are also skeptical of Exential but still keep their money inside, don’t care because they made their capital back several times over and they believe that they should milk the scheme for as long as possible before it gets busted. Complaining to the authorities will probably result in the end of the scheme.
Another colleague who took a loan to participate no longer talks to us regarding the issues. She says she wants to keep the bad vibes out and wants to think positive. She’s willing to accept all the far-fetched bs they use to justify payment delays without question.
And I will be honest, I lost money on scams twice previously. Luckily, I was more vigilant and heeded the warning signs with Exential that’s why I was able to get out before things started getting ugly.
And believe-it-or-not, it’s not the threat of losing my capital that made me quit (I already recovered my capital then), it was my guilty conscience. The realization that no one (except Exential owners) really knows what my money funds didn’t let me sleep well at night. I will have no part in any scheme unless I am 100% sure that it doesn’t engage in unethical business. Hey, I know I’m not a saint, but I try to be a good guy whenever I could.
I requested cancellation of accounts in feb until now there’s nothing we’re all asked to wAit till end of April, I doubt it leads to anything good..
I hear some people on random basis get profits for December but nothing with me and nobody wants to say anything :-/
@Angry_bird, why it take so long wherein in the signed agreement it will take only 20 working days. this is not good.
we are talking about our problems and some guys wanna use the forum for advertising, guess what no body will ever invest in forex again after that bad experience, even if everyone got his capital back, so relax.
I closed my accounts in January, not received my capital yet, I guess they used investors money to sponsor FC Goa.
Maybe the money was exhausted when sydney bought a ferrari as seen in his fb profile updated 16Dec.
@KecyInvestor, that they told you about your capital? my RM is not taking our calls and answering our emails. we closed our accounts too.
The last time I spoke to My RM(Which was in Feb.) he said they were experiencing delays due to bank restriction…but they are not answering my call now or replying my Emails.
oh well, they are just busy maybe. i want my capital i don’t care of the profit, i haven’t received any since we opened our accounts.
If exential wants to disappear with our money then they can just make losses in the account or even go anywhere without our knowledge.
In fore, investments are never insured, but still they guarantee our initial investment.
I just met one of my colleague who told me that he received funds for 2 of his accounts 3 weeks back which he closed in january. So guys have little patience and wait for the dates mentioned by sidney. Its just ridiculous that guyz out there keep going with this negativity. They have already mentioned about delays due to some bank issues, so please relax and let others also relax.
Your negative comments are not helping you or anyone else. If it was useful then i would definitely be part of it.
Don’t forget that all comments, both positive and negative, help potential newcomers to make proper decisions.
It would certainly help to know If a company’s lagging behind profit payment before one jumps in. Times are rough. One simply can’t afford to be careless with his/her money.
@MM In the case of MMA after the police took over. Did investors get back their money?
Not really sure as I did not pursue filing a case as my loss was tolerable. The fact that the CEO of MMA was jailed was enough for me. Also, as per advice of my lawyer, it is futile to go after the owner of MMA (Malik Awan) as he is known to lavishly throw parties to everyone, buy ferraris, and sponsor cricket matches. ( again, same pattern here. check Lemos FB account. his cover page is a ferrari and EG is sponsoring FC Goa). But I think the clawback procedure (recovering the amount from the assets of MMA and from those who benefited from the scheme) is on going for those who pursue the case.
But I remember I’ve read in the newspaper before that one victim’s father died because he could not send his father to the hospital since his savings is with MMA. Others just went back to their home country because they could no longer pay the loan (which they invested in MMA). These are just some of the heartbreaking stories. Thats why I hope that the “investors” will ask EG to clear their name properly. Ask them Common sense questions (not even technical), like “why is it the exential does not have any advertisement”, or “why are they registered in a media freezone. They should be in DIFC or at least directly with Central bank since they are offering investments”, “why cant I see any profile of any trader of exential in linkedin. majority are relationship managers (no finance controller, no accountant, no fund manager, etc.)”, or why do they even bother getting individual clients, they can simply go to the big corporations or banks to offer their scheme”. In this difficult time, companies net earnings may not even reach 50% per year. Yet, EG can offer 7-10% per month.
Am worried about the honesty of EG. They sent email detailing a payment plan to clear the said back log…that Jan profs will be paid btn March 15 and April 15. I think this is just buying time with our money as they plan to exit. The plan excluded Dec profits which have not received. Has any one gotten Dec profits or am alone? Have numerous accounts, and am worried have not recovered capital.
whats the agreement on the number of days for the withdrawal of profits? for capital its 20 days right? if they have breached the number of days, why not try to threaten them? i read in other forums that this might work.
HEY MM. have you got the new details of EG about the capital and profit restructure?
Woe unto us!…,A friend of mine said he went to check his capital and was told that the contracts have been amended and he would not receive all his capital since he had already recovered it through the monthly profit…Asim, could you please confirm with the company if this is true? Not that I do not believe my friend but you seem very positive about the company.(this would help calm us down…guys if you are on their Facebook page could you please check to see if this has been posted. was blocked from the page.
Second if they amend the contract does it affect those who closed accounts in January? anyone who knows a good lawyer.
Hi KecyInvestor… Yesit is true that the Initial Investment is amended from 20K to 25K usd, in which they will get the additional 5K from Jan, Feb and March profit. And they are promising a 2.5K guaranteed profit every month. So there will be no profit disbursement to happen for the last 3 months. This really sucks as I called my RM and ask regarding my money for closing the account, this his response ” You can amend your closure and re-invest your money to us for 25K and you will have a profit of 2.5K / month. I asked him how about the close account when can it be disburse? It will be given after 3 more months….. This is not a good sign anymore. Please share if you know how to process the withdrawal of our money Fast.
So where is the Honest and integrity that they keep rubbing on our faces. How do you amend a contract that does not exist..if I closed my account and you send me a confirmation of having received my close out request ..we are done….They can’t go back and say 2 months later that they have amended the contract..there is no contract between me and the company.
Well guys have gone to central bank and there is no bank restriction from them….but who do you report to if that is all they say….can’t they atleast investigate?
Perhaps a lawyer can give you good advice on this.
Anyone here who closed their account starting January 2016 needs to retain the capital as per the amendment that EG will issue soon. Therefore we have to wait for December 2016 to get our capitals back.
But a contract and amendments to the said contracts would require the signature/approval of involved parties. Let’s say Exential makes those amendments, it will not be valid unless the second party (investor) agrees and signs the amendment.
Everyone be careful when they ask you to sign new papers. You have a right to say no to the amendment since it is terribly one-sided.
@ Zamae – I pity you Zamae. You just joined in December 2015, and now you have to wait til December 2016 to get your capital back.
But regardless of the reasons of EG for the delay (which are really rubbish), they are bound to honor their agreement with you, and that is to pay you within 20 working days. This agreement is in writing right? Why not try to go to the Dubai Media City Freezone Authority and tell them that they have a company registered with them that does not honor a payment. If this does not work, then just go to the nearest police station to seek advice. Dubai police are generally helpful (especially if you tell them that the amount they owe you is USD20K.)
I just finished a meetin in EG, as mentioned they account closure will be by 31 Dec 2016, and they mentioned something new, that they will upgrade everyone by force to be 25K capital instead of 20K capital so lets say you have three accounts and you have 15K profits backlog consider it gone as it will be added to your 3 accounts,
The excuse they said that they take advantage of the delay to upgrade ppl ( dunno which upgrade)
And they said the profits may reach to 5000 with the new accounts.
Your comments please on this.
Did they show you this in writing? Did they ask you to sound anything?
Contract amendments cannot and should not be done by force. They have to get your consent. Otherwise, they just robbed you. Take care mate.
Bottomline, they dont want to release any funds. and as what Mr. Baloney said, they cant do this without your consent. The 20 days agreement is the written agreement where you have put your consent. Force them to honor this or take legal action.
Yes you are right they cannot force anyone but you will be forced by yourself why?
Because they mentioned thar they will only allow account closure by Dec end and the contract with them is for one year so they mentioned if you raised a court case you are forced to stay till year end so the question is will u wait till year end or you will be forced tp continue investment and also you will be forced to add 5k for each account on your capital they just played a game to force everyone to donate 5K on every account to clear the backlog without paying a penny, smart ha?
Where is this Mentioned in the contract? That the only time one can close account is December 2016.
Lets say they force people to open a 25k account generating a 2.5k a month, How are they going to pay the profits since they cant afford to pay the 1700 every month. And does their new amended contract cover the client when they have delays? So the timeline they gave was just to give buy time.
A friend received the below email they have been very busy this few week.
Greetings of the day!
Recently due to banking restrictions there has been a delay in the processing of the withdrawals.
As a new feature in our endeavor to improve the individual customer service experience, we have welcomed the contribution of many of our clients who have provided us with their valuable feedback. We at Exential have welcomed suggestions from our clients and have taken into consideration many of these suggestions that were passed directly to us or within the Facebook channel we support.
We have been working on numerous plans to speed up the process of clearing the delays. The management has agreed to utilize every suggestion we received from our valued clients and implement it, if proven beneficial for both parties.
We have decided to honor a suggestion given to us by our client(s) wherein instead of waiting for the profit payout which has been delayed, you could utilize the accumulated profits to open another account in order to earn maximum benefits on your profits.
In addition, please note your account(s) should have accumulated at least a profit of—— and above. The remaining balance up to ———- will be funded to help assist you in opening a new account. In addition, the Annual Maintenance fee will be $250.00 instead of $500.00 for the current year as an additional compensation from our side.
Further note, you will not be able to place another withdrawal request until the time we have recovered the deficit amount funded by Exential.
Please review this proposal that outlines our action plan and intended deliverables which is meant for the benefit of our clients and we look forward to discussing this proposal with you.
Office : + 971 42766055.
Greed gets us all in the end. For the few that managed to get their money back, congrats – you stole money from people who “invested/gambled” after you did. Probably based on your advise/experience. I know a group of pilots that are trying to clawback your profits to pay off people who have lost money. Cuidado.
The majority planning their retirement based on ‘expected’ returns – too bad. Pay off your loans and count your losses. Stay away from similar schemes – esp UT markets.
This was always too good to be true.
Those in denial, this is and has always been a scam!
Report it and there might still be still to salvage some $, before they disappear totally – you will never receive all your capital back, but something is better than nothing. You have nothing too lose, the earlier you fight back the better.
The longer you wait the closer to zero or minus you get.
For all those investing in a similar ponzi scheme via whatsapp – UT markets – you are crazy. Not regulated, no brokerage account, no documentation and an official FCA warning. OMG.
Learn from others mistakes. Não há dinheiro grátis.
UT are also not closing accounts – more pain on the way. There is a FCA warning regarding UT markets – it is also a scam!
Do not take you colleagues word/friends advice – google is your friend. Google FX Ponzi.
The writing is on the wall for Exential clients. Those in UT markets might still have a couple of weeks to withdraw their capital. Do not wait, UT clients receive a commission on recruiting you and taking your hard earned money. Ever wonder why?
If you do not have a separate brokerage account you control, then BEWARE. You sign a POA that the manged fund can trade on your account – be sure you have a separate account you can access, control and withdraw from at anytime – if not it is defn a scam.
Você foi avisado. Do not get duped again.
What is the best way to practically get the money back? No matter how many times I’ve threatened with legal action, police and even threatened them – nothing has happened.
hi Jeff. have you closed your accounts with them? when?
Yes, I closed the account at the end of Jan.
No confirmation as to what’s happening, why it’s late, or when I’ll receive it.
I can’t get through to any of the team (who can give answers). When I do get through they say someone will call back, which rarely do. When someone did call back, they said banking delays means it’ll be delayed, but no confirmation as to when.
Any ideas or suggestions to increase the pressure for them to pay?
I’m sure if you visit the office with Police in tow, there will be abundance of action.
After you threatened with legal action, did you consult a lawyer or the police? That would be a good first step.
They are probably reading this forum and realized that people are threatening to report them in order to get quick payouts. And they know that no one really goes through with the threat.
Hey jeff, please do in touch with me through whatsapp please. 0509626129.
just a quick info everyone who closed his account , EG did not do anything the account is still active all they have done that they just blocked your access to your account I have asked them to return back my accounts I discovered that the account has never been closed since two months.
so I do not think who closed his account reached anywhere with that.
What do they think they’re doing?
So there’s really no intention of giving back investor capital.
How did you get to know your account was still active? Dear Lord…
I just mentioned when they returned back my user I found the trading was been working all that time for the last two month so there was no any account closed.
I am a friend of Asim and I have following on most of ur comments in this forum.
I had also closed one of my accounts in 01st week of Feb. I got my account reactivate as per the new strategy.
I have got all my funds in my account (duration when my account was closed).
I think we should give them one last chance as they are working hard to come back on track. This is the best strategy where everyone is going to benefit, as there are a lot of clients closing their accounts directly affecting exential’s business. I can see they are not runnin anywhere, all we need is patience especially you Zamae.
I was with MMA forex and we did the same, we filed cases with the police which resulted in office closure. I remember the MMA ceo was pleading to give them one chance to recover the losses they made and to come back on track. But they had very poor management and no proper back up plan, no proper assurance for the clients. Thus him going to jail and clients getting nothing till date.
My only humble request is to pls support the company during this hard time and to cooperate with them coz taking legal action won’t get anyone their money at this point as everyone is thinking of the same.
Someone is pleading.. common guys have mercy to ZAMAE..she/he have not experienced getting even the first profit of the investment. It sounds like someone is desperate to maximize on what they could still get while EG is out there.
Question is.. IF EG has given you an option would you roll on your profit? It seems that is the best option for you as you know to yourself that EG is obviously leaving you no choice.
by the the way..it looks like you Agreed that EG is like MMA with your comment that once reported to police or authorities it will end everything…
@Hope_1 – cant believe you indirectly said that EG is like MMA. I was also with MMA and in case you forgot, MMA was PROVEN as a PONZI. We have not received anything even up to now (3 years after the verdict), do you really believe that if we had given them a chance, they would be able to return our money. And Even after MMA, you still invested in EG. You must be one of the “opportunist” who is always on the top of the food chain, and convincing those who are at the bottom to “give them a chance” in order for you to recover more.
For those who are in doubt, and thinking of giving them a chance, meaning you have to wait til December 2016 to know if that chance will actually translate to actual cash on hand. And what if by December 2016, they will also come up with the same “Back up plan” to roll over the profit, and say that no withdrawal til December 2017? Another chance?
What we are trying to insinuate here is that you have a 20 days contract. Let them honor it, or else, let them suffer the legal consequences.
So where is the proper assurance for Exential clients? So is forcing people to Re-invest a proper back up plan?
Exential days are number, they are pushing clients to the wall but believe me and i promise you this…the day is coming when most client will feel they have nothing to lose and they will take this guys down ..watch this space coz i see the 2.5k a month has already gotten into your head.
Uau! all emotional comments. Looks like some people here are either invesment managers who want to bring these forex businesses down by posting negative comments cuz nobody’s investing with them or some of us have either become ponzi or pyramid scheme encyclopedias, with full knowledge of how all these games are played.
Threats, police and lawyers talks are quite attractive. Guys do you seriously think by doing all this we will get our money back immediately. Exential will get the shivers and everyone of us will start getting our profits or initial investment back.
Its very understandable that we people as investors are worried but posting non-factual negative comments dont help anyone. Now if anyone thinks that many of us will be attracted with 2.5k returns, as a matter of fact why not, because in the 1st place we only invested as we got attracted to 1.7k to 1.8k returns.
So instead of being a threatening or scary monster, which is not assisting anyone here, my humble request to everyone out there, have a bit more patience and dont try to be a hero for only yourself, let exential start paying us the profit from april onwards. And wishing everyone all the best.
Since you seem confident that you are talking about facts, let’s do an analysis:
Exential has been delinquent in paying out = fact.
Exential will increase your capital to 25k = fiction and will not become a fact until you get that 25k in your hands.
Why don’t you want to help Exential turn fiction into fact by giving you back the amounts that they claim are yours?
Nobody has to threaten anybody if all parties are fulfilling their end of the bargain. When signing a contract both parties understand that the reason for doing so is to have the law reinforce the agreement.
Exential is lucky to have a client like you Asim, someone who’s willing to ignore all the red flags and swallow whatever bs they promise. They fool you once, shame on them but more than that, shame on you. Again and again Exential has failed to meet promises made to clients on payout and capital withdrawal dates. Their promises no longer hold any weight.
Again, my advice wait and c this month what happens. Most of us are being childish here and thinking that exential group would take any decision without taking legal advice or understanding what repercussions they would face.
In my opinion they are fully aware of our frustrations, but many of us only think one sided which is (give my money back) and thats it.
(As a business, exential can face any problems but its not my problem because i signed a contract with them and they should abide by it, even no matter the whole world comes to an end. Its not my problem.
Just give me MY money back, no matter if others get their money or not, i dont care. Exential agreed to the terms mentioned in the contract, so if tomorrow if they make a profit of even 1 per cent less, they are breaching the contract and i want my money back).
Guyz exential is only saying, from next month they will start paying out the profits. Its only a matter of few days. We all have waited so long then why not wait a few more days.
And when im talking about facts, it means did anyone ever check with westpac regarding the issue. Surely someone here must have some contacts to get the details regarding the delays.
The only talk we get here is breach of contract. Seriously guyz where we are making almost 8-9% per month in todays world, let both the parties keep doing a favour to each other please.
I don’t remember anything in the contract guaranteeing profit amounts. If they make X% profits or Y% losses, there will be no breach of contract. There are only two ways I could see that they can violate the contract, and both are being done now.
I hope you don’t let the profit rate cloud your judgment. 8-9% monthly growth on capital for 5 years (straight without losses) is too good to be true especially if their myfxbook graph says otherwise.
In the end, if you want to wait, it is better to wait vigilant. The possibility that you are dealing with a scam is very high, although I would be happy if they are not. But the important thing is that you watch their every move, and try to limit the ways that they can run away with your hard-earned/unearned money. And how do you do that when they’ve stone-walled all previous requests for transparency? Ask help from authorities. They have more resources at their disposal. They have more chances to verify the excuses with Westpac, with Lebanon and with the US Federal reserve bank. You’re not going to ask them to send anyone to prison, you just want to ensure that you are being told the truth.
Asim – Extra time does not solve anything.
Repost from a facebook post I just found:
……..Any forex trading requires a brokerage account – it is like a bank account. It should be opened in your name and you should always have a brokerage account number and full time access to your account/money.
A POA is signed allowing a managed fund operator to access and trade on this account. A POA does not give full control of the account to the fund manger – you should have access and be able to withdraw? Why does no one have a separate brokerage account and access to it?
It does not make any sense that more time will assist.
Forex is traded in seconds and minutes. Bought and sold very quickly by automated signals. This means that you do not hold any currency for a long time. This is not like the stock market where you hold a position for many months or years. Trades are executed in quick succession and that is how profits are made.
Your money should not be „locked in” the market but returned to your brokerage account, ideally at the end of each trading day.
Implying they just need more time does not cut it. If your money is locked in a currency it means a wrong decision was made and selling it would mean losing money. Every experienced forex trader has a stop loss present, which automatically sells a currency/closes a trade if it declines by a certain percentage. If you have a high „drawndown” on your account it means that you have actually lost a lot of money, and did not have a stop loss. As any experienced trader will tell you a high drawndown is a hail Mary, you pray that losses will be reversed – this strategy never ends well. It actually points to a very inexperienced strategy, manged by amateurs.
If we accept the reason of non payment due to a „Bank freeze” this means money is frozen in some account. This in turn means it is blocked and CANNOT be traded. If this money is frozen how can funds be invested in Forex, and how can they continue to pay profit?……….
I was stupidly involved in a similar scheme. Lots of empty promises until one day they showed a massive forex loss, apologised that our money was lost trading and reiterated that trading currency is risky and we were informed of the risk when we signed up.
Time is not your friend, quite the opposite.
Please check with fenixcb based in dubai, whose broker is registered with DIFC and they follow the same protocol like exential.
Also check axitrader, who again have the same procedure like exential and the best part is they are fully registered in dubai, uk and australia.
Now properly registered companies are doing what EG is doing, so whoever is posting these infos on facebook needs to do more homework.
Im not very knowledgeable in all these matters but i will again say i know alot of people who did close their account and also received their funds quite recently, but unfortunately majority of the people are thinking its a scam going on.
My suggestion wait for sydney’s next post and then carry on from there onward.
Não. i beg to disagree. im not sure about fenixcb but im quite sure that axitrader is not the same as EG. axitrader provides you the platform for you to trade YOURSELF. you can see your trades, do it yourself and they even have the mobile app so that you can do it anywhere. axitrader earns on the spread that it charges you on your trading. axitrader is the same as S&S. EG on the other hand, obtain funds and uses the platform (as claimed) of S&S to trade. axitrader & S&S are brokers. EG is synonymous to a fund manager. axitrader is regulated by FCA of UK. S&S is regulated by central bank of uae. EG is not and is only registered to a media freezone (dont know why). now whether your money is actually going thru S&S’ platform is another story.
@MM. I would want to add that S&S is not a broker, they are only a financial intermediary, therefore S&S and axitrader are not similar legal entities.
fenixcb. you must be kidding asim. fenix just opened their shop a year ago. Of course they are trying to do what EG is doing. You definitely are making a pretty good comparison, as EG and Fenix pretty much share the same vision, although I doubt if Fenix has any idea about EG’s real operations.
Did a quick check on Fenixcb and the following dissimilarities to Exential stood out:
-Segregated accounts opened in the client’s name.
-Complete transparency and control of the funds with view-only access to trading account.
-Immediate profit withdrawal (3 working days)
-No lock-in period.
Disclaimer: I am not promoting nor advertising this company, I just wanted to verify things for myself.
Thanks for the input Andrew, please try to read more about forex hedging and see if stoploss is a good idea when it comes to that strategy.
EG has always claimed their strategy is Scalping. Scalping relies on effective stop losses.
Escalpelamento é um estilo de negociação especializado em obter lucros com pequenas variações de preço, geralmente logo após a entrada de um negócio e sua lucratividade. It requires a trader to have a strict exit strategy because one large loss could eliminate the many small gains that the trader has worked to obtain.

Exential forex account

Over 6,000 investors have fallen for the Exential Group Forex trading scam , losing close to $300 million funds in deposits. Foi relatado que o CEO do corretor de fraude foi preso.
5 January, AtoZForex – It has been recently reported that Sydney Lemos, CEO of Exential Group, was arrested for operating the fraudulent scheme. Mr. Lemos is from Goa and was the owner of Exential, a forex trading company in Dubai.
Exential Group Forex trading scam.
Early in November, over 240 Dubai investors have reached out to Carlton Huxley , UK private firm specializing in scam investigations, seeking to recover their funds. According to investors, the illegal company promised them to get annual returns of 120 percent. However, any regulatory body was overseeing the fund. In July, department of Economic Development has ordered the company to cease its operations. Unfortunately, when clients attempted to close their accounts they could not withdraw their funds. Consequently, investors lost large sums of money in the Exential Group Forex trading scam.
The accused company was relating delays in processing investors funds to anti-money laundering and compliance investigations in Australia.
CEO arrested.
Sydney Lemos who is also the owner of a popular Indian football club FC Bardez Goa was arrested on the 21st of December, 2016. A spokesman from Carlton Huxley has reported that the law firm is currently working together with various authorities inside and outside Dubai and is examining the alleged laundering of more than Dh50 million by one individual. In addition, John Rynne, a Carlton Huxley director and former senior officer with the Metropolitan Police in London, has alerted investors against investing in schemes they don’t know much about. All in all, Exential hold around 18,000 of Forex accounts. With account holders including an executive of oil and gas company and a former vice-president of an aluminum company.
AtoZForex has tried to reach out to Exential Group and Carlton Huxley several times in order to ask for additional information. However, none of the entities responded.
AtoZForex recommends you to only commit funds with regulated Forex Brokers in order to protect yourself from losing money. You can also check the list of AtoZ Approved Forex Brokers that have passed our test.
Penso que sentimos alguma coisa? Deixe-nos saber na seção de comentários abaixo.

Exential forex scam: the background.
Hundreds of people from all walks of life caught up in a scheme that was, ultimately, too good to be true.
Nick Webster.
Updated: August 23, 2017 07:09 PM.
From groups of Filipino churchgoers, to scores of Emirates cabin crew flying out of Dubai – hundreds of normal people looking to secure their futures have been caught up in the Exential scam.
For many, the process of retrieving their money may seem like it’s in slow motion as cash remains tied up in accounts they can’t touch – or hidden away in offshore banking systems like the British Virgin Islands.
Lawyers working on their behalf insist the case is rapidly moving forward, and once assets have been locked down and a court judgement issued, those who have appointed specialist firms to recover their cash could soon be repaid.
It seemed like the perfect investment. For a $25,000 deposit, an account could be opened with the money invested in foreign currency, and traded when markets fluctuated using a complicated computer algorithm.
The reality was a Ponzi scheme, with profits paid out using new investor’s money.
Those on the trail of assets hidden around the world by the men behind the scheme claim more arrests are likely, as the sole detainee so far, Exential’s chief executive Sydney Lemos, is a fall guy, taking the hit for bigger players behind the scenes.
“Those involved, including those in the client base, have not always been honest with us,” said Bill Ferguson, legal firm Carlton Huxley’s lead investigator.
“We think Sydney Lemos is taking the wrap for others, and he is not as guilty in this as many people assume.”
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