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 ...

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 ...

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 ...

The funds were routed through unauthorised payment aggregators and escrow accounts, adding layers to obscure ownership and transaction purpose, officials said. MUMBAI: The Enforcement Directorate’s ...

The Enforcement Directorate (ED) is recording statements from TV actors Krystle D'Souza and Karan Wahi on Wednesday. This action is part of a money laundering investigation into the illegal online ...

The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and ...

https://www.thehindubusinessline.com/news/ed-attaches-assets-worth-3475-cr-of-octafx-in-illegal-forex-trading-case/article66760431.ece Copy The Enforcement ...

OctaFx, which is accused of cheating investors of over Rs800 crore by its Indian subsidiary, has claimed that they have never adopted any manipulation tactics in their operations and always adhered to ...

https://www.thehindubusinessline.com/news/ed-raids-and-attaches-2114-cr-of-online-forex-trading-app-octafx/article65950930.ece Copy The Enforcement Directorate (ED ...

MUMBAI: Russian national Pavel Prozorov is the mastermind in the fraudulent activities via OctaFx India Pvt Ltd, through ...

The Enforcement Directorate on Thursday said it has frozen bank deposits worth Rs 21.14 crore of an "illegal" online forex trading company and its related entities, that allegedly also dealt in crypto ...