Q: I invested money in a forex trading platform, but later discovered it is an unlicensed fraud company… A: You can file a complaint. If the company is fictitious, and the investment is false, then this constitutes fraud, and the disposal is by submitting a criminal report to the police…

جميع المدن, الإمارات العربية المتحدة

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Fraudulent forex platform in Dubai: How to recover my investment?

Dear Sir/Madam,

I invested money in a forex trading platform, but later discovered it is an unlicensed fraud company that is scamming many people.

They had claimed to have a license and have an office in Dubai. Two people have already filed a case against them.

I want to know the best way to proceed and recover my invested amount.

Thanks in advance!

متميز

علوي الجابري

علوي الجابري للمحاماة والاستشارات القانونية

دردشة

توظيف

اجتماع

26 Apr 2023, 18:41

Dear Questioner,

You have to file a case in SPS.

For more information, please call us.

هل هذا المحتوى مفيد؟

متميز

خالد عبيد

كي إتش إي للاستشارات القانونية

دردشة

توظيف

اجتماع

26 Apr 2023, 19:32

You can file a complaint against the company through the Securities and Commodities Authority.

26 Apr 2023, 19:32

For further assistance, kindly contact me.

27 Apr 2023, 16:51

Will I get my money back if I raise a complaint? What is the procedure, please explain?

27 Apr 2023, 18:25

Yes, just follow the steps.

هل هذا المحتوى مفيد؟

متميز

أحمد أميري

أميري محامون ومستشارون قانونيون

دردشة

توظيف

اجتماع

26 Apr 2023, 21:55

Dear Questioner,

If the company is fictitious, and the investment is false, then this constitutes fraud, and the disposal is by submitting a criminal report to the police.

If the company exists, and the investment actually took place, but there was a lie or non-payment of profits, then the way is to file a civil case in court.

هل هذا المحتوى مفيد؟

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