Continuing on its spree of crackdown, the enforcement directorate (ED) has now frozen assets INR 21.14 Cr belonging to online forex trading app OctaFX. This comes after agency sleuths raided ...

The OctaFX app and website were not authorised by the Reserve Bank of India to deal in forex trading, agency sources said. All activities are allegedly being managed and operated by the owner of ...

ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud ...

OctaFX, reportedly the lead sponsor of the Delhi ... The ED's findings suggest that the promoters of these illegal betting apps are allegedly at the core of this laundering ecosystem, backed ...

One example of such a system is OctaTrader, developed by the international CFD broker OctaFX. This platform aims to integrate everything a trader needs in one seamless space where expert analytics, ...

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 ...