Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI’s alert listRBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit for...
25 Apr, 2024, 12.17 PM IST
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...
12 Apr, 2024, 10.51 AM IST
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...
08 Jun, 2023, 12.47 PM IST
PEs join late-stage rounds; forex betting apps lure unsuspecting investorsWith large fund houses now nursing bruises to their public tech portfolios in the US, private equity and sovereign wealth funds have sensed...
05 Sep, 2022, 02.02 PM IST
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...
02 Sep, 2022, 08.06 AM IST