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DFSA moves on bogus firm
- United Arab Emirates: Wednesday, April 11 - 2007 at 05:56
The Dubai Financial Services Authority has moved to shutdown an investment scheme which it alleges is running a fraudulent operation, Gulf News reported. DFSA says Euro-America Index is an online bogus investment scheme which purported to offer returns of 100%-230% on 100-day index investment products. DFSA has obtained injunctions from the International Financial Centre Court against the operators of the Euro-America Index.
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James McInerney, News EditorWednesday, April 11 - 2007 at 05:56 UAE local time (GMT+4)
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This article was updated on Wed May 02 2007.
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