Established in 2011, OctaFX is home to several million trading accounts. Thanks to the swap-free feature, significant prizes, and incentives, its market share continues to increase. This broker has ...
DELHI, India, Aug. 8, 2018 /PRNewswire/ -- OctaFX, the foreign exchange broker renowned for its industry-leading trading conditions, has launched a mobile app that allows clients to get access to ...
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OctaFx app founder Prozorov who duped Indians of Rs 5,000 cr held in Spain, ED to pursue extradition
Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner ...
Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple ...
ED attaches Rs 2,385 crore in crypto and arrests Spanish mastermind in OctaFX Ponzi scam that duped Indian investors through ...
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 multiple ...
ADVERTISEMENT OctaFX is a global Forex broker that provides online trading services worldwide since 2011. It offers a state-of-the-art trading experience to over 7 million trading accounts worldwide.
The ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...
Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...
The ED has progressed in the OctaFX Ponzi scam and has attached assets worth ₹2,385 crore in connection with the case.
Cryptocurrency worth Rs 2,385 crore has been attached under the anti-money laundering law and the Spanish “mastermind” of the ...
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