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Status Symbol That Never Was - Web Of Deceit Surrounds MMA Group's Bogus Airline
Status Symbol That Never Was - Web Of Deceit Surrounds MMA Group's Bogus Airline
by
Andrew Saks McLeod
MMA Group's scheme which bilked many customers out of substantial sums of money did not end with a straightforward FX scam. The firm also used disreputable tactics to promote its airline, which has no CAA license.
Among business communities in the Middle East, money talks. The success and wealth of the Middle East’s privileged is often displayed without subtlety, by visible accoutrements of success such as high performance cars, expensive jewellery, or in the case of recently incarcerated Dubai-based FX firm CEO, Malik Noureed Awan of MMA Group, a corporate airline.
The lid has been lifted on what turned out to be a non-existent airline that MMA Group purported belonged to it as part of a propaganda-based confidence trick, which investors told regional newspaper Gulf News, led them to believe that they were dealing with a multinational business establishment, and that their money was safe.
Clients Tempted By Status Symbols and Promise of High Returns
The group continues to run a website dedicated to the MMA Airline, however, the company does not have a permit to operate commercial flights, as required by the General Civil Aviation Authority (GCAA), the country’s highest civil aviation authority, according to a report by XPRESS.
Sultan Mohammad Al Zara, the Additional Director of Foreign Operators in the Aviation Safety Affairs Sector of the General Civil Aviation Authority (GCAA) said, “MMA Airline does not have any record with the GCAA, and has never been issued any approval to operate in the UAE.”
Bogus Flights Across The Subcontinent
Abdullah Al Hammadi, Manager of Civil Aviation Services, RAK, explained to XPRESS that the license expired a long time ago.
Even if it were valid, MMA Airline would have still needed a GCAA Air Operators Certificate from the UAE national aviation authority, to operate an aircraft for commercial purposes.
Despite the absence of such a license, the aforementioned MMA Airline website continued to display daily flights from Ras Al Khaimah to three Pakistani cities – Lahore, Karachi and Peshawar.
Last year, the Pakistan Civil Aviation Authority issued a public notice stating that they had not issued any license to the airline.
As with many schemes which seek to bilk investors, the experiences of those who placed money with the firm continue to be brought forth. A number of such investors not only lost substantial amounts of money in the scheme itself, but placed further trust in the MMA Airline, which subsequently coaxed investors to part with further cash, for flights that were never available.
Plagiarism, Cricket Matches and Lavish Parties
Furthermore, Gulf News alluded to a potential plagiarism by MMA Airline, suggesting that it had copied a speech from Bangladesh's national carrier Biman, and that the illustration of the company's Boeing 777 appeared to be displayed on the website in doctored United Airlines livery.
One particular resident of the UAE, explained to Gulf News that he and his friends had invested more than $100,000 in MMA Forex.
The victim, who withheld his identity, started doubting the company’s credibility when he learned that most of MMA’s employees were either on a visitors's visa or husband’s or father’s visa. He explained that he was fully convinced that there was something amiss when MMA CEO, Malik Noureed Awan, under the banner of MMA Forex, started sponsoring cricket matches and throwing lavish parties in five-star hotels.
Malik Noureed Awan, replied to one of the letters of complaint personally, stating that he was “Honored to reply to my stake holder. Pak MMA is working properly and making money. The only problem is that the profit will be released once the investigation is over, as our UAE account is locked, and all our funds are in Switzerland and USA. As soon as investigations finish, we will release your profit and thanks for your trust in MMA.”
Other complaints alleged that MMA had its office in Dubai sealed by the police, and during that period, investors received a series of SMS messages and emails from Mr. Awan, telling them to be patient and not to complain to the police, as this would only delay the process of getting their money back.
Among business communities in the Middle East, money talks. The success and wealth of the Middle East’s privileged is often displayed without subtlety, by visible accoutrements of success such as high performance cars, expensive jewellery, or in the case of recently incarcerated Dubai-based FX firm CEO, Malik Noureed Awan of MMA Group, a corporate airline.
The lid has been lifted on what turned out to be a non-existent airline that MMA Group purported belonged to it as part of a propaganda-based confidence trick, which investors told regional newspaper Gulf News, led them to believe that they were dealing with a multinational business establishment, and that their money was safe.
Clients Tempted By Status Symbols and Promise of High Returns
The group continues to run a website dedicated to the MMA Airline, however, the company does not have a permit to operate commercial flights, as required by the General Civil Aviation Authority (GCAA), the country’s highest civil aviation authority, according to a report by XPRESS.
Sultan Mohammad Al Zara, the Additional Director of Foreign Operators in the Aviation Safety Affairs Sector of the General Civil Aviation Authority (GCAA) said, “MMA Airline does not have any record with the GCAA, and has never been issued any approval to operate in the UAE.”
Bogus Flights Across The Subcontinent
Abdullah Al Hammadi, Manager of Civil Aviation Services, RAK, explained to XPRESS that the license expired a long time ago.
Even if it were valid, MMA Airline would have still needed a GCAA Air Operators Certificate from the UAE national aviation authority, to operate an aircraft for commercial purposes.
Despite the absence of such a license, the aforementioned MMA Airline website continued to display daily flights from Ras Al Khaimah to three Pakistani cities – Lahore, Karachi and Peshawar.
Last year, the Pakistan Civil Aviation Authority issued a public notice stating that they had not issued any license to the airline.
As with many schemes which seek to bilk investors, the experiences of those who placed money with the firm continue to be brought forth. A number of such investors not only lost substantial amounts of money in the scheme itself, but placed further trust in the MMA Airline, which subsequently coaxed investors to part with further cash, for flights that were never available.
Plagiarism, Cricket Matches and Lavish Parties
Furthermore, Gulf News alluded to a potential plagiarism by MMA Airline, suggesting that it had copied a speech from Bangladesh's national carrier Biman, and that the illustration of the company's Boeing 777 appeared to be displayed on the website in doctored United Airlines livery.
One particular resident of the UAE, explained to Gulf News that he and his friends had invested more than $100,000 in MMA Forex.
The victim, who withheld his identity, started doubting the company’s credibility when he learned that most of MMA’s employees were either on a visitors's visa or husband’s or father’s visa. He explained that he was fully convinced that there was something amiss when MMA CEO, Malik Noureed Awan, under the banner of MMA Forex, started sponsoring cricket matches and throwing lavish parties in five-star hotels.
Malik Noureed Awan, replied to one of the letters of complaint personally, stating that he was “Honored to reply to my stake holder. Pak MMA is working properly and making money. The only problem is that the profit will be released once the investigation is over, as our UAE account is locked, and all our funds are in Switzerland and USA. As soon as investigations finish, we will release your profit and thanks for your trust in MMA.”
Other complaints alleged that MMA had its office in Dubai sealed by the police, and during that period, investors received a series of SMS messages and emails from Mr. Awan, telling them to be patient and not to complain to the police, as this would only delay the process of getting their money back.
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Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
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Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa?
Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience.
20-22 MAY 2024
Sandton Convention Center, Sandton, South Africa
Register now to secure your spot: https://bit.ly/3JbUpCK
#fmas #fmas24 #fmevents #networking #finance #africa
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
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Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin.
We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls.
Tune in for expert analysis on the future of trading and innovative funding models.
The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply.
This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
📸 Instagram: https://www.instagram.com/financemagnates_official
🐦 X (Twitter): https://twitter.com/financemagnates/
📡 RSS Feed: https://www.financemagnates.com/feed/
▶️ Telegram: https://t.me/financemagnatesnews
Don't miss out on our latest videos, interviews, and event coverage.
🔔 Subscribe to our YouTube channel for more!🔔