Recent content by nikel7

My lawyers as previously mentioned in other posts are MAD Advocates. What I am saying is that I have reached the final execution stage. I have won the case. Dubai court has investigated and traced assets in UAE and found NOTHING in the UAE. Banks have no funds nor bank accounts. No cars...

Apologies. But I think the right email address is alessio.manes@gmail.com Anyways, if somebody has any other investigators or lawyers who might be more of help please dont hesitate to share their contacts. Please also share your experience with them.

This is very interesting. However, I have reached the very final execution stage with the court who has no clue what to do simply because funds had been transferred from EG to relatives and friends whose names never appeared nor were involved with any of EG contracts/agreements of the company...

True. I would also add alessiomanes@gmail.com who has been assisting me in the last months and has found assets in many countries where EG has been partnering with. He asked me 1,000 USD upfront for the investigation + 3% only when the assets were found for me.

Ok but I also think that the Dubai court is not doing much either. Actually, it all depends on them... and this is (maybe) also the reason why lawyers are not working properly.

Another update from MAD Advocates: · All banks contacted have declared that no accounts under EG was found. Only one bank have provided positive feedback on this but actually said that money inside that account have all been withdrawn. So no money left. Money (if there is any) is definitely...

Update from the lawyers on the dispute: - According to lawyers, no assets were available/found with any bank in UAE. - NQB Bank has replied saying that EG has labor guarantees which has been seized due to labor cases against Exential (don't know what this means) - RTA also has stated that no...

Well, if the court case was progressing in a western country it would have been much better. Apparently even the local authorities want to benefit from it. Will see what happens.

You along with your friend SL have to rot in jail together. You just don't realise the **** you are saying. What exactly is the time he needs? He had all the time in the world to do some proper business but what he did was just stealing money from people and faking "profits" on peoples' account...

Never give up

http://www.thenational.ae/uae/dubai/investors-of-dubai-based-exential-trading-scheme-may-be-able-to-recover-lost-funds-lawyers-say

Of course. How the hell can I be positive if I see myself spending money on lawyers and investigators without no positive feedback from the authorities? I am devastated. I am tired and hopeless. These judges, these officers and the court shall all help victims... but they are not.

So basically they even did not investigate where the money has even gone? I think even the court is not trying to help victims get money back.

Quick update from the Court. Dubai Court has accepted the request to start an investigation on EG's bank accounts + all cars owned from the company and the names of the car owners. Let's see what happens.

What the.... http://gulfnews.com/xpress/news/forex-firm-shut-down-for-fraud-reopens-in-same-building-1.2025013