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UNAUTHORISED FOREX DEALERS
RBI updates list of unauthorised forex trading platforms; check the full list here, how to check authorised listThe Reserve Bank of India (RBI) has updated the 'Alert List' which includes the names of organisations that are not permitted to trade in f...- 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...
- RBI urges banks for caution on unauthorised forex transactionsThe central bank said in a notification on Wednesday that it has come across instances of unauthorised entities offering foreign exchange t...
- 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...
- 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...
- Forex trading, transactions with unauthorised dealers, websites can lead to trouble: How to check authorised listUsing unauthorised platforms for forex transactions could lead to loss of money and penal actions against you. So, you need to be careful w...
- RBI places unauthorised forex dealers on alert listThe regulator said that any entity not appearing in the Alert List should not be assumed to be authorised by the RBI. "The authorisation st...
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