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UNAUTHORISED FOREX TRADING
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...09 Sep, 2024, 01.56 PM IST- Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...26 Aug, 2024, 07.13 PM IST
- 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...04 Jul, 2024, 02.37 PM IST
- 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 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...25 Apr, 2024, 05.45 AM 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 cracks down on illegal forex trading"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said ...25 Dec, 2023, 08.55 AM IST
- RBI adds 19 unauthorised forex trading platforms in Alert ListThe Reserve Bank of India has updated its 'Alert List' of unauthorised forex trading platforms, adding 19 new ones to the total of 75. The ...24 Nov, 2023, 08.31 PM 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
- RBI updates 'Alert List' of entities not authorised to deal in forex tradingThe names added on Wednesday are: QFX Markets, WinTrade, Guru Trade7 Limited, Bric Trade, Rubik Trade, Dream Trade, Mini Trade, and Trust T...07 Jun, 2023, 09.13 PM IST
- 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...11 Feb, 2023, 12.34 AM IST
- RBI updates 'Alert List' of entities not authorised to deal in forex tradingIt further said that an entity not appearing in the Alert List should not assume that it is authorised by the RBI to deal in foreign exchan...10 Feb, 2023, 09.06 PM IST
- 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...11 Oct, 2022, 03.07 PM IST
- 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...08 Sep, 2022, 06.24 AM IST
- 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...07 Sep, 2022, 05.28 PM IST
- No online payment for forex trade: RBI to credit card firmsAmid introduction of illegal online forex trade by certain companies, the Reserve Bank has asked credit card issuing companies to not permi...10 Apr, 2011, 03.05 PM IST
- Hexaware bounces back, up nearly 16%After getting badly written down by the market Monday, shares of Hexaware Technologies bounced back to regain lost ground on Tuesday.27 Nov, 2007, 12.07 PM IST
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