This seems to be a ponzi scam but I have no concrete evidence.
All claims seems to good to be true at 10% returns in a month.. in about a year ROI is at 100%.
I called their "relationship manager" but does not even answer the phone.
I called their office but the receptionist doesn't have a clue how a "potential" investor should be handled.
I checked out their license under Dubai economic Department lic# 671909.
It checks out and is valid until 06/2016
The nature of their business is commercial brokerage. Which I think they should be regulated under Dubai Central Bank or the Securities and Exchange deparment.
Anyone here who encounter them lately?
Too much red flags hanging in my head.
This is the website