MUMBAI: The Enforcement Directorate (ED)’s money laundering investigation against forex trading platform OctaFX, accused of defrauding investors to the tune of several crores, has revealed that it had ...
Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...
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, ...
Mumbai: In the OctaFX forex trading scam, the Enforcement Directorate (ED) has revealed that the firm is preparing to relocate its server base from Spain following the asset attachment operations and ...
In the fast-paced world of forex trading, a reliable signal service can provide expert-backed trade ideas that can make or break your success. However, not every signal is trustworthy, and sometimes, ...
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 ...
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