MTMO Gold Refinery: The Dubious World of Precious Metals
Adminotes In the glittering world of precious metals, where gold holds an almost mythical allure, there lies a shadowy underbelly that most of us seldom glimpse. It’s a realm where the…
Dubai
Dave Bowman spoke about Tufan Moussavi Fraud
As we move into digital world, instances of fraudulent claims and misinformation have become increasingly prevalent. In the case of Tufan Moussavi, a recent post on www.whoscammedyou.com has sparked controversy…
Emirates Gold DMCC Suspended Over Money Laundering Concerns
In the heart of Dubai, where glittering skyscrapers adorn the skyline and fortunes are made and lost in the blink of an eye, lies a shadow cast over the gold…
Former Abraaj employee Mustafa Abdel Wadood fined AED 7m by Dubai’s DFSA
The Dubai Financial Services Authority (DFSA) has imposed a significant penalty of USD 1,927,495 (AED 7,078,725) on Mr Mustafa Abdel-Wadood, a former senior figure at the Abraaj Group. The DFSA…