The global Forex broker OctaFX allied with ‘Duke of Spades’, and together they have decided to help disadvantaged children in Nigeria. Although they formed their incentive in 2021, they are determined ...
<em>The global Forex broker OctaFX allied with ‘Duke of Spades’, and together they have decided to help disadvantaged children in Nigeria. Although they formed ...
Cryptocurrency worth ₹2,385 crore has been attached under the anti-money laundering law and the Spanish "mastermind" of the alleged multi-crore OctaFX Ponzi scam has been arrested in that country, the ...
The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...
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, ...
Tauga Private Limited (formerly OctaFX India Private Limited) has reached a settlement with the Securities and Exchange Board of India (SEBI). Under the terms, OctaFX paid Rs 32 lakh and surrendered ...
MUMBAI: The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part ...
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, ...
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 Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 2,385 crore linked to the alleged OctaFX scam in India. The move comes as part of a widening investigation into one of the ...