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

أسئلة وأجوبة

كيف يمكن مقاضاة شركة لتداول الأسهم واستراد الأموال المستثمرة؟

س: مرحبًا أيها المحامين، استثمر الكثير من الأشخاص في شركة لتداول العملات الأجنبية مقرها في دولة الإمارات. هل يجب علينا توكيل محامٍ لرفع قضية أم يمكننا تقديم بلاغ في مركز الشرطة لاستدعاء الطرف المعني حتى يتمكنوا من تسوية الأمر واسترداد أموالنا؟ يرجى تقديم المساعدة لنا. شكرًا لكم.

2021/12/21

1379

عدم تنفيذ الشركة التجارية لطلب سحب الأموال

س: بناءً على نصيحتي، قام أحد عملائي باستثمار أمواله في شركة تجارية بقيمة حوالي مليون دولار في حسابه الخاص وفي حساباته الفرعية الثلاثة الأخرى. نظرًا لحقيقة أن التاجر المسلم يحرّم عليه من الناحية الدينية تقاضي أو كسب الفائدة، فإن حل هذه المعضلة هو الاستثمار في سوق الفوركس مع فتح حساب تداول حر. استثمر عميلي المال وبدأ التداول في الفوركس. خلال هذه الشهور الأربعة من التداول، كان لديه العديد من الودائع وطلبات السحب وخلال هذه الفترة خسر 800 ألف دولار من حسابه التجاري. بعد أربعة أشهر، قدم العميل طلب سحب بقيمة 400 ألف دولار من حسابه الأول و300 ألف دولار من حسابه الآخر، حيث بلغ إجمالي السحب 700 ألف دولار في 16 مايو 2019. قالوا إن العملية قيد التنفيذ وحتى الآن 29 مايو 2019، لم يتلقى عميلي أي أموال في حسابه.

2019/05/29

746

كيفية استرداد الأموال بعد التعرض للاحتيال من جانب وكيل تداول عبر الإنترنت

س: في الآونة الأخيرة، تعرضت للاحتيال من قبل شخص ادعى أنه وكيل لمؤسسة في سنغافورة. ادعت أنها تقوم بتداول العقود لإعطاء إشارات لعملائها لكسب أكبر قدر من المال. في الواقع، طلبت منا التسجيل على موقع إلكتروني لتداول العقود. ستجعلنا نقوم بتحويل عملات رقمية إلى الحساب. بعد ذلك ستعطينا إشارات للمشاركة في التداول حيث جعلتنا نكسب ربحًا كل يوم مقابل رأس مالنا. تعرفت على صديق كان يتعامل معها. لقد كسب المال وقام ببعض عمليات السحب. بعد أن قدم العديد من الأشخاص الآخرين الذين وثقوا به حيث أنه كان يجني المال وسحب مبلغًا ما، حاولنا أيضًا سحب أرباحنا. ولكن عندها تم اكتشاف الأمر وأدركنا جميعًا أننا تعرضنا للاحتيال. يرجى تقديم المساعدة لي، لديّ كافة الأدلة. يمكنني حتى أن أرى أموالي يتم تحويلها من محفظة عملات رقمية إلى أخرى. أحتاج إلى مشورة من محترفين لمتابعة أموالي واستردادها. يرجى تقديم المساعدة.

2021/12/09

577

Unregulated Forex scam in UAE: Should we hire a lawyer or report to the police?

Q: Hi Lawyers, Many individuals have invested in a Forex trading company based in the UAE. Should we hire a lawyer to file a case, or can we report it to the police station to summon the involved party, allowing them to settle and refund our money? The company is not regulated in the UAE, yet it accepts payments in the UAE and manipulates trades, causing clients to lose their money. Please help us. Thank you!

2023/12/07

496

How to claim the money I earn and delay penalty from a prop firm?

Q: Hello, There is a prop firm refusing to give me my payout accusing me of copy-trading. Every time I provide evidence that I’m not copy-trading they ignore me and send me copy-pasted emails. In their policy, they say that for every 24 hours the payout is delayed, they pay +$1,000. Would it be possible to go after them legally for my payout? And on top of that, the $1,000 for every 24 hours, they refuse to pay me or delay the process of making a decision on what they want to do? The company is [-----] and they operate their HQ out of the UAE which is why I messaged you. Thank you, Sir.

2024/03/29

Can I file a case against a finance advisor selling fraudulent investments?

Q: Hello, I'm seeking advice on how UAE law safeguards against finance advisors selling fraudulent investments or defaulting on funds. I've heard conflicting information regarding the necessity of an SCA license or approval from the Central Bank of the UAE. Additionally, I've been told that law firms lack the authority to file cases against finance advisors operating under UAE legal regulations. Could you please provide clarity on this matter or offer guidance? Any detailed response or advice would be greatly appreciated. Thank you.

2024/05/18

156

I have been defrauded of more than 100,000 AED by three individuals. How to recover my money?

Q: I am writing regarding a serious case of fraud and professional misconduct that has left me in a critical situation. I have been defrauded of more than 100,000 AED (approximately 25,000 EUR based on 2021 exchange rates) by three individuals.

2025/03/05

المدونة القانونية

1 متاح 1 • عرض الجميع

إجراءات التقاضي وتنفيذ الأحكام في دولة الإمارات العربية المتحدة

يلجأ الكثيرون إلى التقاضي دون الاستعانة بشخص متخصص في القانون، ويرجع ذلك أساسًا إلى عدم قدرتهم على تحمل تكاليف ذلك. تقدم هذه المقالة ملخصًا موجزًا لخطوات وإجراءات التقاضي. ونظرًا إلى أن العملية برمتها قد تكون غير واضحة للكثيرين، حتى بعد الحصول على حكم لصالحهم، فإننا نقدم هنا بعض النصائح لمساعدتهم على تنفيذ الأحكام الصادرة عن المحاكم والحصول على حقوقهم إذا لم يمكن التوصُّل إلى حل ودي.

2021/08/05

21161

قوانين وتشريعات

2 متاح 2 • عرض الجميع

Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates

The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.

1985/12/15

148688

Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law

This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.

1993/09/07

33134

متميز

علوي الجابري

إجابة أخرى من

لا توجد إجابات

عرض الجميع

Is it legally acceptable to give birth in the UAE if the mother is single?

Hello, Is it okay to give birth in the UAE if the mother is single and the father is married? Will there be any problem with that, as long as the parents declare that they are the biological parents to obtain the child's birth certificate?

2025/06/03

If acquitted by the appeal court, is the travel ban and wanted status automatically removed?

Hello, If acquitted by the appeal court, is the travel ban and wanted status automatically removed? I mean, an innocent verdict was issued by the first instance court, then it was appealed, and after that, the travel ban was there. Now, the appeal court has issued an acquittal from all charges; so is the travel ban still there, or is it automatically removed after the judgment is issued?

2025/05/21

Is it possible to get out of jail on the same day the case is withdrawn?

Hello, My husband is in jail and the case is still under investigation, but the complainant wants to settle and withdraw the case. Is it possible for my husband to get out of jail on the same day the case is withdrawn?

2025/05/22

After evicting a tenant for renovation, can the landlord rent the property to another tenant?

Hello, If the tenant is evicted due to renovation, once the renovation is done, can the landlord rent the property to a new tenant, or does the landlord have to wait for 2 years?

2025/05/22

UAE credit card was used fraudulently abroad. Bank and police won’t act. What can I do?

Hello, I had a fraudulent and unauthorized transaction on my credit card, but the bank is saying no action can be taken as it happened outside the country. We approached the police, but they are saying to proceed legally as it happened outside the country.

2025/05/28

متميز

خالد عبيد

إجابة أخرى من

لا توجد إجابات

عرض الجميع

How can we remove a partner from the license if he is present but unresponsive?

Good day! One of our partners on the license has not been in communication since November 2024. He is also in Dubai but is not answering phone calls or replying to messages. What is the procedure to remove his name from the license in this situation without his absence? Please advise!

2025/06/02

Is it legally acceptable to give birth in the UAE if the mother is single?

2025/06/03

How long does it take for a bounced cheque case to be closed after a settlement?

Hello, I had a cheque bounce case filed against me in Dubai, but I’ve now settled it with the complainant. The case has been with the Public Prosecution, and I’ve already submitted the notarized settlement documents. It’s been 5 days since submission, and when I checked with the legal team, they couldn’t give me a clear timeline on how long it might take for the case to be withdrawn and for me to receive clearance. Does anyone here have experience with this process? How long did it take for your case to be closed after submitting the notarized withdrawal request? Should I expect it to be done in a few days, or could it take longer? Thanks in advance!

2025/06/04

Can I travel and return to the UAE during an ongoing labor case against my employer?

Hello, I have filed a case against my employer, and the session is still ongoing in the Dubai court. Can I travel outside the UAE and then come back?

2025/06/02

I purchased a tour voucher from a holiday agency in Dubai and could not use due to a visa issue. Can I still claim it?

I purchased a tour voucher from a holiday agency in Dubai in 2023 worth AED 4239.00, but was not able to use it due to a visa problem. I have constant email and communication through phone with them, and they informed me back then that my voucher will be available and has no expiration date that I can use anytime I want. Now I wanted to use it, so I called them last Saturday, 31st May 2025, and they told me it has already expired due to the new policy. Can I still claim and ask for my money back?

2025/06/02

متميز

أحمد أميري

إجابة أخرى من

لا توجد إجابات

عرض الجميع

What can I do if a contractor failed to deliver a paid renovation project?

Hello, I paid a contractor (via bank transfers) to deliver a project (1BHK renovation – full), and they did not. What action can I take against them in Dubai?

2025/05/19

After evicting a tenant for renovation, can the landlord rent the property to another tenant?

Hello, If the tenant is evicted due to renovation, once the renovation is done, can the landlord rent the property to a new tenant, or does the landlord have to wait for 2 years?

2025/05/22

If the Public Prosecution appeals a not-guilty verdict with no new evidence, will it stay the same?

Hi Sir, My husband had a judgment where he was found not guilty, as the misdemeanor court stated that it doubts the charges against the accused and found no conclusive evidence except the statements in the report files. The court considered this invalid because there was no translator. After this, if the Public Prosecution appeals, will the verdict remain unchanged and be upheld if there is nothing more than this Can you shed some light from your experience on this issue and say if the result will remain the same?

2025/05/20

My lawyer overcharged me for registering my labour case. What should I do?

Hello, My lawyer has charged me more than the actual amount for registering my labour case. What should I do?

2025/05/13

كيف يمكنني الاستعلام عن قضية إبعاد أمني ومحاولة العودة إلى الإمارات؟

السلام عليكم، أود الاستفسار بشأن قضية إبعاد زوج خالتي من دولة الإمارات العربية المتحدة. زوج خالتي كان مقيماً في الإمارات وكان قد وُلد وترعرع هناك. في عام 2013 تم إبعاده من الإمارات، وكان ذلك نتيجة لسياسات حكومية كانت تستهدف مجموعة من المقيمين في تلك الفترة، وهو لم يكن قد ارتكب أي مخالفة في ذلك الوقت وكان يُعتبر ضحية للسياسات المتبعة. أرغب في معرفة الإجراءات التي يجب أن أتبعها حالياً من أجل رفع هذا الإبعاد وتمكينه من العودة إلى الإمارات. أرجو أن توضح لي كيف يمكنني مساعدته في هذا الموضوع. شكراً جزيلاً.

2025/05/01