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    Your blog is very informative. You can erase or block cookies from your computer if you want to your help screen or manual should tell bxnned how to do thisbut the Site may not work correctly or at all if you set your browser not to accept cookies. Please note, we generally keep a copy of your previous email address es for our records. Now Citibank is closing my account stating that it is illegal and against FEMA rules therefore Citibank is closing the account forever. Getting rid of that NZ company makes it a bit easier.

    You are using an out of date browser. It may not display this or other websites correctly. You should upgrade or use an alternative browser. Discussion in ' Bannfd anyone heard of? Reviews and Ratings of Forex Brokers and Services. Trading Performance of Expert Advisors, Signals, and Managed Accounts. Live Discussion of Forex Companies. Complete Forex Trading Course by Pro Banker. Shoulders of Giants Market Analytics. Daily Forex Trading Abnned. Scam Alerts - Read and Report. Economic News Calendar with Charts.

    Forex Tools and Calculators. Separate names with a comma. Search this thread only. Search this forum only. Display results as threads. Forex Peace Army - Your Forex Trading Forum. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. I immediately default to this being a scam and began digging to try to save these people:. Dorex I have discovered so far:. Not damning in itself but seems kind of lazy for a financial company.

    Each month traring results are confirmed by a third party auditor before they are published. A few colleauges have said they have actually withdrawn their money with no troubles, but these are people who have been doing this for several years forfx may be at the top end of the 'pyramid'. I appreciate that not any piece of information about this company is completely damning and certain evidence of a bona-fide scam, but my gut tells me that this is a classic case of "too good to traing true".

    Still looking for the smoking gun. I am continuing to dig as I don't forex trading in india banned to see my co-workers scammed, they are good people. Any help or further information anyone has good or bad would be appreciated. I'm at the same situation as well, and I actually met with some representative of the Exential group. He was ok, not very knowledgeable and didn't answer all my questions which some how raised some red flags for me. The deal sounds too good to be true, and if it's too good to be true, then most likely it's too good to be true.

    I've taken the task to uncover some truth about this company. I was able to obtain the following information:. If you have any further info, please share it. Exential Group Exential Group. Any help or further information anyone has good or bad would be appreciated. I've accumulated some info about this company, and even been contacting DED to make sure their commercial license is valid.

    Nice information - now the ball is rolling. Having a license doesn't mean they aren't doing something illegal. History has proven that ij returns of this nature simply is not sustainable. If you can make this kind of return, what do you need clients for? Just invest your own money! Let me know what you find, i'll keep digging too. Sounds like a loan collector to me. Is this their DED License number or the category that they originally set up under.

    The UAE Central bank letter? Do they recommend or require a specific broker?. Ironfx forexagone seems to me Exential doing the trading under FCI Markets, which it looks an OK company. FCI vanned is a company which does all financial services, and Exential uses their platform Software. Now, FCI is licensed under the Financial Services Commission "FSC" under the security and investment Business act in the British Virgin Islands "BVI" under license No.

    But, that doesn't mean anything, because it not regulated by anything here in the UAE! I believe since the company is in the UAE, they need to abide by Gbp chf forex laws and regulations, not other inndia. If you live in Dubai, let's meet and we can have a cup of tea or coffee and i can share what I know. I appreciate the light you are trying to shed on scams that actually take place in forex markets. However specifically pertaining to the Exential Group, I apologize but I would forrx to differ with you'll guys on this one.

    I have been a client with Exential for the past two and a half years forsx watched the company grow ever since then. I have earned consistent returns over the said period and for that matter recovered my capital money. Hence I decided to test them by choosing to terminate a part of my investment, where in, I received all my dues from them within the stipulated period of time.

    This was done just to verify the authenticity of the institution and having played on the same hunch which turned out to be in correct, I have re- invested with them once again. Having invested with Fodex a chunk of money, I have cross verified and checked that they are indeed tied up with Sands Brokerage house forex trading in india banned are directly regulated by the Central Bank of U.

    E, and have inia FCI Markets as their primary brokers who are in turn licensed by SIBA in the British Virgin Islands. Your ofrex would be much appreciated if you'll could shed some light on any information I might have missed out on. Of course I appreciate your feedback and again, I am not trying to undermine Exential operation by no means. You input and testimonials is great feedback. Bsnned you please share more info. How you money is safe? Are they regulated by the UAE laws?

    See, some of the tfading should be a public records, because if it's not, then right away it gives a negative feedback. Firstly we would like to thank you for coming out through this medium to educate your friends, colleagues and fellow investors about forex. We understand that with so many forex banneed in the recent past you are just being protective to all.

    Secondly, we have answered to all points that you have raised a concern. Kindly see our reply against bannev statement made by you. Therefore the said website will always re direct towards the Exential group. It thus makes clear sense. We idnia provide testimonials on request. Our primary broker is FCI Markets INC, which is incorporated in the BVI and regulated by the FSC.

    The auditors of FCI Markets are Deloitte and Touche. Can be confirmed directly with the respective brokers: FCI Markets INC or VIBHS- Both brokers ae based in Dubai. Just to confirm that when the user logs in to our client portal, trade information is mentioned in detail with the date, open time, close time, take profit, Stop Loss and profit. May trafing you should check that again.

    Evidence is stacking rusrock-leg.rued this email today: My highlighting. The Dubai Financial Services Authority DFSA is the financial services regulator of the Dubai International Financial Centre DIFC. I can inform you that Exential Investments Inc is not licensed to provide financial services in or from the DIFC. Therefore, this firm is not licenced or regulated by the DFSA. Firms conducting brokerage business in the UAE are required to be forex trading in india banned by the Emirates Securities and Forex trading in india banned Authority SCA.

    Firms licenced by the SCA fogex be found tradinng their web infia at Securities and Commodities Authority. The DFSA regularly issues alerts about firms that purport to provide financial services. The alerts can be found on the DFSA web site. Whilst the DFSA has not issued an alert about Exential, its conduct raises a number of red flags that you and your colleagues should be concerned about.

    My preliminary searches of the SCA web site did not identify Exential. The telephone number provided by Exential, on its web site, was not answered when I called it. You and your colleagues should not conduct any financial services business with a firm that is not licensed by a financial services regulator. If you have any concerns about the integrity of this firm then you should alert the ESC forthwith and not have any further dealings with infia. I hope this information has been of use to you.

    Definition of 'Financial Intermediary'. An entity that acts as the middleman between two parties in a financial transaction. In tradibg time once we get the green signal from our legal team we shall upload all relevant documents stating the existence of all the companies stated here, namely Exential Mideast Commercial Brokers LLC — DED License Attached. FCI Markets INC — BVI — SIBA Licence Attached. Thank you all for your patience.

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    Particulars Liberalized Remittance Scheme (LRS) Normal Remittance Scheme; Eligibility: USD or equivalent per individual per financial year: No defined limit.
    Aug 12, 2014  · Hello all, hoping to gain information on Tadawulme or Exential Group after a bunch of people at my workplace have confided that they have opened multiple.
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