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Nasr trade, gtcfx and arbitrage are all scams. Oxen marketing services is the major scam company which operates these scams and trap people from middle east in online trading to steal money. Amanullah, Jehan and his team is involved in this theft
Got cold calls trying to get me to invest in commodities, gold mainly. They also offered USA stock market investment. But they are unregulated so there is a high risk in depositing money into their accounts because when the money disappears there is nothing you can do about it legally.
They say they have a Mauritius license but it is useless when we are talking about investing from UAE in USA stocks or commodities. Be very careful of this potential scam in Dubai.
Claims to be a US stock and commodities investment brokerage in the UAE. They have a small office in Dubai that I visited although their head office is registered in Mauritius. At the time of writing this review they are not licensed by the Securities and Commodities Authority or any of the regulatory authorities in UAE dealing with investment, so I felt they were pushing a risky investment compared to other well-established investment brokerage firms.
The refunds policy on their website is very ambiguous. It's almost as if they are refusing to allow any withdrawals after the money is credited to their account.
Their manager got really upset with me after I pointed everything out and declined to register or invest. Even tried to desperately insult me but was promptly put in his place after failing all of his sales tactics. I would definitely not recommend Nasr Trade as a place to invest your hard-earned money.
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