Recent content by Exential Mideast/ Tadawul

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    Ponzi Scheme TadawulME / Exential Group:

    Dear All, Kindly note that the above post was the last that Exential Mideast has replied. We will not be a part of this forum anymore. If anyone has any query or looking for more information on what we do, kindly contact us on our registered address in Dubai, UAE Arenco Tower Dubai Media City...
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    Ponzi Scheme TadawulME / Exential Group:

    Dear All, To let all know that Exential Mideast did make a telephonic call to name removed and he clearly informed us that the email reply was strictly confidential that was sent to so called samsam9000, and did not contain any statements that raised questions about Exential Mideast's...
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    Ponzi Scheme TadawulME / Exential Group:

    Exential Mideast to save its image could have made a thousand fake id's and could post thousands of posts saying that we are good and the best to counter your false statements. But we chose to directly counter this forum as we knew we were RIGHT and and transparent. Yes indeed as you have...
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    Ponzi Scheme TadawulME / Exential Group:

    Dear samsam9000, Just to brush up your english meanings, an instigator is someone who deliberately foments trouble or a person who causes something to happen, especially something bad. I guess that was your sole intention. But from this forum and your last reply it seems that you...
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    Ponzi Scheme TadawulME / Exential Group:

    Dear Scam Buster, The 3/4 docs that you were able to obtain are documents that we furnish to all our clients on the very first meeting/ presentation ( whether they invest or not) This is the Exential way of being transparent from the beginning. The documents include; 1. Exential Mideast...
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    Ponzi Scheme TadawulME / Exential Group:

    Dear All, If anyone out there DOUBTS the legality and the existence of all the companies stated here, namely Exential Mideast Commercial Brokers LLC, S&S Brokerage House and FCI Markets INC; DED Licence - Exential Mideast Commercial Brokers FCI Markets INC – BVI – SIBA Licence S&S Brokerage...
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: And if I understand you correctly, Exential is using S&S Brokerage (a different company) to do their trading? Reply from Exential Mideast/ Tadawul ME: You have finally understood it correctly, let us summarize it, Exential Mideast Commercial Brokers is not licensed nor...
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    Ponzi Scheme TadawulME / Exential Group:

    Reply from Exential Mideast/ Tadawul ME: Exential Mideast holds a commercial Brokerage License(671909), as stated by wrong name removed from his findings, "Financial intermediation Activities auxiliary to financial intermediation OR Loans & Overdues Rescheduling Services"
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: 1- Commercial License 671909 issued in Dubai & dated back to 07/06/2012 under the name Exential Mideast Commercial Brokers LLC. 2-Letter of S&S Brokerage House links both FCI Market & Exential Group 3- Letter of the UAE Central Bank declares & authorize S&S Brokerage House...
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: And if I understand you correctly, Exential is using S&S Brokerage (a different company) to do their trading? Reply from Exential Mideast/ Tadawul ME: You have finally understood it correctly, let us summarize it, Exential Mideast Commercial Brokers is not licensed nor...
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: 1- Commercial License 671909 issued in Dubai & dated back to 07/06/2012 under the name Exential Mideast Commercial Brokers LLC. 2-Letter of S&S Brokerage House links both FCI Market & Exential Group 3- Letter of the UAE Central Bank declares & authorize S&S Brokerage House...
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: 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 it. Reply from Exential Mideast/ Tadawul ME: We Agree wrong name removed:I hope this information has been of use to you.
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: Evidence is stacking up...Received this email today: (My highlighting) "Thank you for your e-mail. The Dubai Financial Services Authority (DFSA) is the financial services regulator of the Dubai International Financial Centre (DIFC). Reply from Exential Mideast/ Tadawul...
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: 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 be true". Still looking for the smoking gun. I am continuing to dig as I don't...
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    Ponzi Scheme TadawulME / Exential Group:

    wrong name removed: Circumstantial: - Accounts cost $20,000USD to open - Returns are ~ 10% per month - - Notes: By returns, I mean the amount of money shown on their statements. A few colleauges have said they have actually withdrawn their money with no troubles, but these are people who...
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