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.
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How a Pune investor’s complaint blew lid off ‘Rs 900-cr’ fraud linked to OctaFx forex trading platform
New Delhi: Harshal Shantaram Pinjan, a 42-year-old office worker from Pune, received a series of WhatsApp links and videos related to foreign currency trading from an acquaintance four years ago.
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Online trading scam nets ₹800 crore in nine months
The Enforcement Directorate (ED) is probing OctaFX, a Cyprus‑incorporated online trading platform, after findings revealed that it allegedly generated around Rs 800 crore of suspected proceeds of ...
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 ...
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