You might have seen OctaFX in ad-form, using local Malaysian celebrities like Aliff Syukri and Wak Doyok as spokespeople to endorse the trading platform. But before you open up your wallet, it’s best ...
Decentralisation of financial services and the growingly independent approach of the individual in entering those new markets have its obvious strengths in terms of financial self-determination. But ...
OctaFx is a forex trading platform and has been accused of defrauding investors in India to the tune of Rs 800 crore. (Photo: octafx.com) The Enforcement Directorate (ED) has filed a chargesheet in ...
Mumbai: The Enforcement Directorate (ED) has launched an investigation into OctaFX, a Cyprus-based forex trading platform, for its alleged involvement in illegal betting operations and money ...
Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple countries, including India, ED officials said on Friday. MUMBAI: The ...
This feature, OctaFX Copytrading, increases overall profit potential and provides additional fund management options for all OctaFX clients. Traders confident of their success and aiming to earn more ...
ED's investigation into OctaFx revealed funds from forex trading were used to buy cryptocurrencies & transferred abroad. Accused of duping investors of over ₹500 crore. MUMBAI: The Enforcement ...
Charalampous has been a mainstay at OctaFX for nearly five years, having originally joined the FX broker back in 2018. For the bulk of his time at OctaFX, he oversaw demand from retail and ...
During investigation, authorities found that the funds OctaFX collected from users, majorly through UPI/local bank transfers, were channeled into the bank accounts of various dummy entities. (File ...