MUMBAI: The Enforcement Directorate’s (ED’s) ₹800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it allegedly used ...
MUMBAI: Russian national Pavel Prozorov is the mastermind in fraudulent activities via OctaFx India Pvt Ltd, through ...
Competitive Spreads and Commission-Free: OctaFX offers some of the lowest spreads starting at 0.4 pips on the most liquid currency pairs. The broker uses a model that has no commission applicable to ...
ADVERTISEMENT OctaFX is a global Forex broker that provides online trading services worldwide since 2011. It offers a state-of-the-art trading experience to over 7 million trading accounts worldwide.
According to the Enforcement Directorate, many Indian investors were “systematically duped” of ₹1,875 crore by OctaFX between July 2022-April 2023. The Enforcement Directorate (ED) said on Friday that ...
The case pertains to a 'fraud' where several investors are alleged to have been duped on the false promise of high returns through the OctaFX forex trading platform.
The ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...
The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...
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