A card that debits the amount owing directly from a bank account. Permission is not granted to redistribute charts, data, news or other information found on this site, in any manner. It thus makes clear sense. Therefore the said website will always re direct towards the Exential group. Once you respond to that e-mail, you will start receiving the new letter. Corex Expires April 30th!




You are using an out of date browser. It may not display this or other websites correctly. You should upgrade or use an alternative browser. Discussion in ' Has anyone heard of? Reviews and Ratings of Forex Brokers and Holdee. Trading Performance of Expert Advisors, Signals, and Managed Accounts. Live Discussion of Forex Companies. Complete Forex Trading Course by Pro Banker. Shoulders of Giants Market Analytics.

Daily Forex Trading Signals. Scam Alerts - Read and Report. Economic News Calendar with Charts. Forex Tools and Calculators. Separate names with a comma. Search this thread only. Holdee this forum only. Display results as threads. Forex Peace Army - Your Forex Trading Forum. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Page 1 of I immediately default to this being a scam and began digging to try to save these people:.

Things I have discovered so far:. Not damning in itself but seems kind of lazy for a financial company. Company "established" in - why no social holxer presence? Look to be young, in their 20s, with little or not financial trading background or education. Each month our results are confirmed by a third party auditor before they are published. A few colleauges have said they have actually withdrawn their money with no troubles, but these are people who have been doing this for several years and may be at the top end of the 'pyramid'.

I appreciate that not any piece of information about this company is completely damning and certain evidence of a bona-fide scam, but my gut tells me that this is a classic case of "too good to be true". Still looking for the smoking gun. I am continuing to dig as I don't want to see my co-workers scammed, they are good people. Forex money holder help or further information anyone has good or bad would zulutrade metatrader compiler appreciated.

I'm at the same situation as well, and I actually met with some representative of the Exential group. He was ok, not very knowledgeable and didn't answer all my questions which some how raised some red flags for me. The deal sounds too good to be true, and if it's too good to forex money holder true, then most likely hodler too good to be true. I've taken the task to uncover some truth about this company. I was able to obtain the following information:.

If you have any further info, please share it. Exential Group Exential Group. Any help or further information forex money holder has good or bad would be appreciated. I've accumulated some info about this company, and even been contacting DED to make sure their commercial fogex is valid. Nice information - now the ball is rolling. Having yolder license doesn't mean they aren't doing something illegal. History has proven monej offering returns of this hloder simply is not sustainable.

If you can make this kind of return, what do you need clients for? Just invest your own money! Let me know what you find, i'll keep digging too. Sounds like a loan collector to me. Is this their DED License number or the category that forex money holder originally set up under. The UAE Central bank letter? Do they recommend or require a specific broker?. It seems to me Exential doing the trading under FCI Markets, which it looks an OK company. FCI market is a company which does all financial services, and Exential uses their platform Software.

Now, FCI is licensed under the Financial Services Commission "FSC" under the security and investment Business act in the British Virgin Islands "BVI" under license No. But, that doesn't mean anything, because it not regulated by anything here in the UAE! I believe since the company is in the UAE, they need to abide by UAE laws and regulations, not other countries.

If you live in Dubai, let's meet and we can have a cup of tea or coffee and i can share what I know. I appreciate the light you are trying to shed on scams that actually take place in forex markets. However specifically pertaining to forex money holder Exential Group, I apologize but I would beg to differ with you'll guys on yolder one. I have been a client with Exential for the past two and a half years torex watched the company grow ever since then.

I have earned consistent returns over the said period and for that matter recovered my capital money. Holdee there was a slight glitch and delay in January when it came to the payment of my profits, as they had just shifted over to an alternate broker. Hence I decided to test them by choosing to terminate a part of my investment, where in, I received all my dues from holdfr within the stipulated period of time.

This was done just to verify the authenticity of the institution and having played on the same hunch which turned out to be in fordx, I have re- invested with them once again. Having invested with Exential a chunk of money, I have cross verified and checked that they are indeed tied up with Sands Brokerage house who are directly holdre by the Central Bank of U. E, and have acquired FCI Markets as their primary brokers who are in turn licensed by SIBA in the British Virgin Islands.

Your help would be much appreciated if you'll could shed some light vorex any information I might have missed out on. Of course I appreciate your fores and again, Omney am not trying to undermine Exential operation by no means. You moeny and testimonials rorex great feedback. Can you please share more info. How you money is safe? Are they regulated by the UAE laws?

See, some of the info should be a public records, because if it's not, then right away it gives a negative feedback. Firstly we would like to thank you for coming out through this medium to educate your friends, colleagues and fellow investors about forex. We understand that with so many forex scams in the recent past you are just being protective to all. Secondly, we have answered to all points that you have raised a concern. Kindly see our reply against every statement made by you.

Therefore the said website will always re direct towards the Exential group. It thus makes clear sense. In one of your post below you have mentioned that forrx are 10 to 15 staff, I would like to confirm that we are not the number that you forex money holder below. We are a strong team of 23 individuals, mostly from the subcontinent and other nationalities Indians, Pakistani, Sri lankan, Nepali, Filipino and Hungarian. We do provide testimonials on request.

Our primary broker is FCI Markets INC, which is incorporated in the BVI and regulated by the FSC. The auditors of FCI Markets are Deloitte and Touche. Once again we are regulated by one of the top 5 auditors in the world. Can be confirmed directly with the respective brokers: FCI Markets INC or VIBHS- Both brokers ae based in Dubai. Just to confirm that when the user logs in to our client hloder, trade information is mentioned in detail with the date, open time, moneey time, take profit, Forex money holder Loss and profit.

May be you should check that again. Evidence is stacking up Received this email today: My highlighting. The Dubai Financial Services Ho,der DFSA is the financial services regulator of the Dubai International Financial Centre DIFC. I can inform you that Exential Investments Inc is not licensed to provide financial services in or from the DIFC.

Therefore, this firm is not licenced or regulated by the DFSA. We are Exential Mideast Commercial Brokers Mkney, registered with the Dubai Economic Department under forex money holder licence Firms conducting brokerage business in the Holderr are required to be licensed by the Emirates Securities and Commodities Authority SCA. Firms licenced by the SCA can be found on their web site at Securities and Commodities Authority. The DFSA regularly issues alerts about firms that purport to provide financial services.

The alerts can be found on the DFSA web site. Whilst the DFSA has not issued an alert about Exential, ohlder conduct raises a holcer of red flags that you and your colleagues should be concerned about. My preliminary searches of the SCA web site did not identify Exential. The telephone number provided by Exential, on miney web site, was not answered when I called it. You and your colleagues should not conduct any financial services business with a firm that is not licensed by a financial services regulator.

If you have any concerns about the integrity of this firm then you should alert froex ESC forthwith and not have any further dealings with it. I hope this information has been of use to you. Definition of 'Financial Intermediary'. An entity that acts as bolder middleman between two parties in a financial transaction.

In some time once we get the green forrex from our legal team we shall upload all relevant documents stating monry existence of forex money holder the companies stated here, namely Exential Mideast Commercial Brokers LLC — DED License Attached. FCI Markets INC — BVI — Holdeg Licence Attached. Thank you all for your patience.

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Learn to trade Forex, getting a good start with fundamental knowledge by reading this free beginners forex trading course, provided by an independent publisher. Aug 12,  · 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. Free Forex Trading Signals are offered for the following instruments: EUR/USD, GBP/JPY, USD/JPY, GBP/USD, EUR/JPY, AUD/USD, GOLD, US30, NIKKEI and OIL.