In 2022, a well-known UAE exchange house, a mid-sized remittance and trading firm based in Dubai, was thriving.
Its sleek Business Bay office buzzed with transactions every hour — overseas transfers, currency exchanges, and crypto conversions. The founders were proud of how fast the company had grown in just three years.

Clients trusted them. Regulators had approved their licenses.
Everything looked perfect — until one internal review exposed a silent storm that almost wrecked everything they built.

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