Hello Sir / Madam,


We are running a forex fund management business which is a UK registered company since 2003. We are now looking forward to upgrade our business to Spot Forex Brokerage Firm.

Currently we are operating through our offices in London and Scotland. However, we are planning to open our main branch in UAE (Dubai).

For all these reasons; we are trying to raise funds up to One Million Dollars. Interested parties may contact us with questions and concerns. Our business model, business plan, current monthly income proves etc are ready to be shown when required.

Kind and best regards


Thu, 2009/05/28 - 16:41

Company is UK registered and not regulated. Running on Virtual office. The owner does not have office space in England or Scotland. Owner is operating in Pakistan or now Dubai. Company has lost clients money. To operate in DUBAI you need a license. They are raising 1 million so that they can pay off previous clients debt.

WALK AWAY NOW. I have spoken to my attorney who has done a background check. The company was bought off the shelf from an internet website. Anyone can do this.

If company claim to be running since 2003. False. The company was available since 2003 but the current owners bought company in 2007. Records show this. False history and false promises.

Please read carefully:


To follow up, I have spoken to a political figure in England to request details. They have told me after five days of deliberation; not only do they not have a license to carryout forex in the UK, they also have 0 shares in their business and value. The business is worthless.

My attorney has told me and fellow investors to stay away.

Wed, 2012/02/08 - 16:41

is your company in dubai,then please help me with this statement as there is a new company call mma forex are they a registered and legal forex company as they are saying that they had registered with dubai financial market so how far this true, thank you

Mon, 2012/12/03 - 07:10

Pls let me know if you get any feedback on MMA Forex? Thanks, Parag (+97150- 5785927)

Fri, 2012/12/21 - 20:24

Malik Noured Awan is the biggest youngest Fraudster of the world, He shall go to hell wih bud duas of hard working middle class people

Wed, 2013/01/09 - 01:48

Good day



The project was developed under the Agro specific region Chernigov region, Ukraine, and is regarded as a regional investment projects in the area. This will create over 100 jobs.
This project has the support of district administration (letter attached).

Under this project will be established agricultural company (Ltd.), provided that the investor HOPE in your face.

In the agricultural firm will be transferred to buildings, agricultural land on lease for a period 49 years for agricultural firms.

1.2 Quail farm.

2. Production bio-fuels.
2. Point.
1. Ostrich farm.
2. Farms pheasant.
3. Farms guinea fowl.
4. Rabbits ferma.
5. Farm for growing sheep.
Details on E-mail: serg.curnosov @ yandex.ua

Summary of the project
1. Essence of the project
• Foundation of agricultural firm of closed type.
2. Scope of activity, place of the project realization
• Growth of: quails, pheasants, guinea fowls, ostriches (eggs, meat)
• Sheeps (meat, skin)
• Rabbit (meat, skin)
• Cereals (formula-feed plant)
• Plant for bio-fuels production
• Ukraine, Chernihiv region
3. Description of the product.
• Food, hatching eggs, bio-fuel.
4. Total cost of the project
• 10 000 000 $
5. Sum of investments. 5 000 000 $
• The costs of quail farm (100 000- egg breed; 300 000-meat breed)—1 000 000 $ (acquisition and installation of equipment, breeding stock, maintenance facilities, salaries of employees.)
• The costs of the production of bio-fuel (capacity 34 tons per day)—3 500 000$ (purchase and installation of equipment, repair facilities, salaries of employees)
• The costs of the production of animal feed (capacity of 10 tons per day)—1500 000 $ $ (purchase and installation of equipment, salaries of employees)
• The costs of rabbit farm (2100 rabbit dams) –700 000 $ (purchase and installation of equipment, repair facilities, salaries of employees)
• The costs of an ostrich farm (25 families)-600 000 $ (purchase and installation of equipment, repair facilities, salaries of employees)
• The costs of the farm of pheasants and guinea fowls (1 000-pheasants, 2 000 guinea fowls)--300 000(purchase and installation of equipment, breeding herd, repair facilities, salaries of employees)
• The cost of sheep breeding (1 000 heads) — 400 000 $ (purchase and installation of equipment, breeding herd, repair facilities, salaries of employees)
6. Repayment of the loan during the fifth year in equal parts.
7. Estimated payback period
• 5 years
8. Term of investment
• 5 years
9. Annual turnover
• 25 000 000$
10. Sales of the product, advertising
• Ukraine, foreign countries
11. Business plan
• Yes
12. Stage of the project development (pre-starting, starting, expanding)
• Starting
13. Buildings, structures, land, human resources.
14. The contribution of the investor.
• Provision of the capital equals to 5 000 000 $
15. Contact
person : Curnosov Sergey Anatolyevich .t.+38 050 443 15 56
16. E-mail: serg.curnosov@yandex.ua