Recent content by samsam9000

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    Ponzi Scheme TadawulME / Exential Group:

    Just clarify here: name removed is not the instigator here, he was quoted by myself - (something I actually should not have done without his permission). The questions posed were by myself (user: samsam9000) not name removed. It is encouraging that a point by point response has been made...
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    Ponzi Scheme TadawulME / Exential Group:

    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 to conduct...
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    Ponzi Scheme TadawulME / Exential Group:

    Nice information - now the ball is rolling. Having a license doesn't mean they aren't doing something illegal. History has proven that offering 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...
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    Ponzi Scheme TadawulME / Exential Group:

    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 accounts of $20,000USD each and are seeing 10% returns per month. I immediately default to this being a scam and began digging to try to save...
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