The authoritative platform ForexBrokers.com has recently allotted global Forex broker OctaFX with its ‘Best in Class – Social Copy Trading 2022’ award. OctaFX managed the feat of being awarded this a ...
In the current economic environment, the importance of diversifying your investments cannot be overstated. With recent times being marked by high inflation and political uncertainty, the time may be ...
Mumbai: The Enforcement Directorate (ED) on June 13 conducted searches at seven locations across Mumbai, Delhi, Chennai, and Gurgaon in connection with a major money laundering probe linked to an ...
Mumbai: The Enforcement Directorate has found that Octafx, accused of cheating Indian investors to the tune of Rs 800 crores, had used Indian Premier league (IPL) team Delhi Capitals to promote their ...
Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...
The ED is investigating OctaFX, an illegal online trading platform, for laundering thousands of crores from India through transcontinental operations involving cryptocurrencies and international ...
Cryptopolitan on MSN
India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain
Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.
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, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback