Dubai: There are reports of a brokerage firm disappearing overnight in Dubai. According to the report of The Khaleej Times, outside the Capital Golden Tower in Business Bay, Dubai, where there used to be an office of Gulf First Commercial Brokers. That place is now empty. Apart from a black bag of mop and garbage in the bucket except, there is nothing here. Along with this, crores of rupees have also been drowned by investors who invest money in it. Many Indians were also included in them.
Now silence all around
Till last month, the number of employees working in the office spread over the Capital Golden Tower in the Central Business District of Dubai and 305 at the Central Business District of Dubai was 40. They used to call investors constantly for forex offers. Like a common call center, there was a lot of movement here, but now there is absolutely silence. Both of their suites are lying empty, phone lines have been removed, dust sheet is lying on the floor. The report quoted the monotony guard of the Capital Golden Tower as saying, “They returned the keys, cleaned everything and went as if they were in a hurry. Now people come to us every day to ask about them. ”
Investors are listening to their objection
Mohammad and Fayaz Poyal, who hail from Kerala, had invested $ 75,000 through Gulf First Commercial Bankers. Fayaz said, “We called every number, but no one gave any reply. If we came here, we saw nothing. Everything is empty. Like there was never anything here. “Another investor, who lost $ 230,000 in this scheme, said,” Little profits were shown to make trust first. Then the pressure was given, the withdrawal was blocked. And while demanding more deposits, he was pushed towards risky trades. ‘
An Indian Investor said that Gulf First Commercial Brokers insisted on investing customers through Sigma-One Capital, a irregular online platform. Sanjeev said, “He guaranteed safe return.” Sanjeev now regrets investing in the scheme. The police have registered a case against both Gulf First and Sigma-One firms. Now further investigation is on.
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