GUILTY Case# 2011-005 | Adnan Khayyat vs www.cayacapital.com

[Adnan Khayyat]

I received the following from Zaki Mokhtar, Adv. Compliance Officer at Caya.

"Mr. Adnan traded “normally” and succeeded to withdraw from his accounts numerous times before our fraud monitoring system and the dealing department pointed on the fact, that Mr. Adana and two other “new” clients manipulated our systems.

All accounts were closed and funds in the other two accounts refunded to the “other clients” while they admitted to Caya about their fraudent behavior.

Unfortunately, we can’t elaborate more at the moment while our legal department is handling this issue with local lawyer’s office representing Caya in Amman, Jordan."

WOW, good news to hear
first: I'm manipulating their system , and how's that? and how can clients feel safe if caya system is not that solid secured

second: what lawyer's office, and what representer they have in Jordan, and how no one did contact me in this regards!

say something reasonable Mr. Zaki , at least reply to my emails.