Indian authorities have alleged that an illegal trading platform has processed more than $96 million in 9 months.

The ED is investigating OctaFX, an illegal online trading platform, for laundering thousands of crores from India through ...

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 ...

The Federal Government has moved against online platforms of Binance and other cryptocurrency firms over alleged manipulation of the forex market. Binance is a digital assets platform which serves as ...

According to reports, the decision was targeted at averting what the government considers continuous manipulation of the forex market and illicit movement of funds. Sources within the telecom industry ...

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.