Yes Bank has tightened security measures after detecting unusual transaction declines on its Multi-Currency Prepaid Forex Card issued with ...

Yes Bank detected unusual unauthorized transactions on its multi-currency forex cards. The bank flagged these on February 24. Around Rs 2.5...

The Reserve Bank of India continues its crackdown on unlawful online forex trading by adding seven new entities to its watchlist, now total...

The Reserve Bank of India added 13 more entities to its 'Alert List' of unauthorised forex trading platforms. This brings the total number ...

The Reserve Bank of India (RBI) has updated the 'Alert List' which includes the names of organisations that are not permitted to trade in f...

RBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit for...

The central bank said in a notification on Wednesday that it has come across instances of unauthorised entities offering foreign exchange t...

Customers have received many warnings from the regulator not to transmit or deposit money for forex transactions or to undertake forex tran...

"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said ...

The Reserve Bank of India has updated its 'Alert List' of unauthorised forex trading platforms, adding 19 new ones to the total of 75. The ...

In recent months, there have been a number of instances of forex scams when con artists entice the public with the promise of substantial r...

The names added on Wednesday are: QFX Markets, WinTrade, Guru Trade7 Limited, Bric Trade, Rubik Trade, Dream Trade, Mini Trade, and Trust T...

The Reserve Bank of India has cautioned the public not to undertake forex transactions on unauthorised electronic trading platforms or remi...

It 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...

Using unauthorised platforms for forex transactions could lead to loss of money and penal actions against you. So, you need to be careful w...

The regulator said that any entity not appearing in the Alert List should not be assumed to be authorised by the RBI. "The authorisation st...

The 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...