OctaFX presented itself as an online forex trading platform for currency, commodities and crypto trading without RBI permission. (Image for representation).(ED) The Enforcement Directorate (ED) has ...
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 ...
The Enforcement Directorate (ED) has uncovered a Rs 800 crore fraud linked to forex trading platform OctaFx, revealing a ...
Competitive Spreads and Commission-Free: OctaFX offers some of the lowest spreads starting at 0.4 pips on the most liquid currency pairs. The broker uses a model that has no commission applicable to ...
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in ...
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 ...
The ED is investigating OctaFX, an illegal online trading platform, for laundering thousands of crores from India through transcontinental operations involving cryptocurrencies and international ...
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 ...
A luxury yacht cruising in the Mediterranean Sea and villas in Spain have been provisionally attached by the Enforcement Directorate in a money laundering investigation. On Thursday, ED said it has ...