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OCTAFX
ED probes 234 cyber frauds, tracks crypto links to ChinaIn a sweeping crackdown, the Enforcement Directorate has launched an investigation into 234 cybercrime cases, ranging from illicit online b...- Illegal trading platform rakes in Rs 800 crore in India in just nine monthsThe ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....
- UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate ...
- Hot on Octafx money trail, ED taps spainMoves letter rogatory under PMLA to get evidence from Barcelona servers.
- Ather's IPO filing; govt cracks down on betting appsHero MotoCorp-backed electric scooter maker Ather Energy filed for an initial public offering to raise Rs 3,100 crore. This and more in tod...
- Govt bans dozens of illegal betting apps masquerading as ecommerce and forex trading portalsThe government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...
- Zerodha's Nithin Kamath flags famous actors promoting unregulated trading platforms through adsZerodha's co-founder Nithin Kamath expressed concerns about celebrities, including actors, endorsing advertisements for unauthorized tradin...
- ED quizzes TV actors in forex scamThe federal agency had launched a probe on the basis of an FIR registered by Shivaji Nagar Police Station, Pune, against several persons fo...
- RBI’s list of 75 unauthorized forex trading platforms; How to check authorised listCustomers have received many warnings from the regulator not to transmit or deposit money for forex transactions or to undertake forex tran...
- Philippines to block access to crypto giant BinanceThe Philippines will block access to cryptocurrency giant Binance, an official said Thursday, as part of a crackdown on online trading plat...
- RBI issues fresh list of unauthorised forex trading platforms; How to check authorised listIn recent months, there have been a number of instances of forex scams when con artists entice the public with the promise of substantial r...
- RBI issues alert list of entities not authorized to deal in forex tradeThe Reserve Bank of India has cautioned the public not to undertake forex transactions on unauthorised electronic trading platforms or remi...
- Crypto Price Today: Bitcoin holds $19K; XRP, Solana, Polygon gain up to 9%The Enforcement Directorate (ED) has frozen Rs 21.14 crore of online forex trading app OctaFX and related entities in various bank accounts...
- ED freezes ₹21 crore in OctaFX accounts over 'Fx violation'The ED has been probing the platform for alleged illegal online forex trading through international brokers. According to the agency, OctaF...
- Beware! Check this alert list from RBI if conducting a forex transactionThe Reserve Bank of India on Wednesday said that it will place an 'alert list' of entities that are neither authorised to deal in forex und...
- Forex betting apps lure unwitting investors as crypto craze wanesThe Financial Commission, however, is not a regulatory body, as a quick internet search would show, but a dispute resolution organisation f...
- Pak central bank panel recommends complete ban on cryptocurrencyAfter the scam became public, the Sindh High Court (SHC) directed the State Bank of Pakistan (SBP) to constitute a committee under the bank...
- Delhi Capitals clock Rs 65 crore in sponsorship deals ahead of IPL 2021As per financial consultancy firm Duff & Phelps, the overall brand value of the IPL had declined by 3.6% in 2020 after the league was first...
- OctaFX is donating 25,000 USD to COVID-19 reliefOctaFX is a Forex broker implementing online trading services globally since 2011. It offers a state-of-the-art trading experience to over ...
- OctaFX has given away BMW X5 M, Lexus GS-F, and five Honda cars1 October 2019, OctaFX, the award-winning Forex broker, has summed up the results of its major year-long contest Supercharged 2. Almost 200...
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