Q: A colleague told us that she will put our money in stocks, assured us that we will be receiving a certain amount of earnings every month. But 4 months already passed, I did not receive anything. She is refusing to give me a cheque for my principal money. Is it possible to report her using the screenshots of messages we had? Or can a written agreement be made? If so, where can I have it done? And if I want it to be notarized, what are the requirements for notarization? I want to know if the notarized agreement can be used legally to report her. Thank you

Q: Recently, I have been scammed by a person who claimed to be an agent for an organization in Singapore. She claimed that she does 1 min of battle contract trading giving signals to her clients to make the most money. Basically, she asked us to register on a website on which there was battle contract trading. She would make us transfer USDT into the account. She would then give us signals to participate in trading where she made us win profit and every day against our capital. I was introduced by a friend who was dealing with her. He made money and did some withdrawals. After he introduced several other people who trusted him since he was making money and had withdrawn some amount, we tried to withdraw our profit too. That's when the curtain's dropped and all of us realized that we have been scammed. Please help me, I have all the evidence. I can even see my money going from one crypto wallet to another. I just need guidance from professionals to trace my money and get it back. Please Help.

Q: I have lost too much money by doing online binary trading IQ Option. Actually, they were cheating me by doing robotic signal and using their tricks. Can you help me to take legal action to them and block them from UAE as they are cheating many people in UAE?

Q: I have not done any trading online before. However, I found one company that is recommended by the UAE government that I contacted online and I was called shortly after that and trading started. I had no education on what is going on and my account manager was the one who tells me what to do, like close trade, open trade, buy or sell and how many lots to put. I lost approx. AED 70000 in 6 days. Do I have a case and can I retrieve my money back?

Q: 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!

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!

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.

Many people opt to go for litigation without hiring a legal professional, mainly because they can't afford it. This article provides a brief summary of the steps and procedures of litigation. As the process itself can be confusing to many, even after getting a favorable judgment, we present some tips to help them execute judgments issued by the court and get their rights if an amicable solution has not been reached.

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.

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.