DELHI, India, Aug. 8, 2018 /PRNewswire/ -- OctaFX, the foreign exchange broker renowned for its industry-leading trading conditions, has launched a mobile app that allows clients to get access to ...
OctaFX’s mobile trading platform was recognised as the best of its kind by public voting held by fxdailyinfo.com as part of its Forex Brokers Awards 2022. The global broker OctaFX received the ‘Best ...
Mumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal forex trading of Rs 1,000 crore through international brokers, ...
Mumbai: The Enforcement Directorate has found that Octafx, accused of cheating Indian investors to the tune of Rs 800 crores, had used Indian Premier league (IPL) team Delhi Capitals to promote their ...
The Enforcement Directorate (ED) on Wednesday recorded the statement of two TV actors in Mumbai as part of a money laundering investigation linked to the operations of an "illegal" online forex ...
ED's probe into forex trading platform OctaFX reveals hiring of Indians abroad to operate illegal platform, freezing assets worth ₹80.43 crore. MUMBAI: The Enforcement Directorate (ED)’s money ...
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 ...
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