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Exential Group Forex trading scam: CEO arrested

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Over 6,000 investors have fallen for the Exential Group Forex trading scam. It has been reported that CEO of the scam broker has been arrested.

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More than 240 victims of the Exential Group forex Ponzi scheme have turned to Carlton Huxley – a private UK consulting and financial fraud investigation firm in an

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DUBAI: A Dubai court has ordered Exential chief Sydney Lemos and his companies to pay back a group of investors who lost their hard-earned money in a Dh1.1 billion

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Home News Dubai regulator shuts down retail forex broker Exential Group suspecting managed accounts fraud

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The total number of forex accounts held by Exential is estimated to be around 18,000. Multiple account holders include an oil and gas company executive who reportedly