OctaFX Copytrading is a popular service that allows clients to profit by copying trades from professional traders, also known as Master Traders. The company recently introduced Risk Score—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 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 ...

ED's probe into forex trading platform OctaFX reveals hiring of Indians abroad to operate illegal platform, freezing assets worth ₹80.43 crore. MUMBAI: The Enforcement Directorate (ED)’s money ...

The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and ...

ED's investigation into OctaFx revealed funds from forex trading were used to buy cryptocurrencies & transferred abroad. Accused of duping investors of over ₹500 crore. MUMBAI: The Enforcement ...

The Mumbai Zonal Office of Enforcement Directorate (ED) conducted search operations on July 22, under the Prevention of Money Laundering Act (PMLA), 2002 at various locations in Mumbai, Kolkata, New ...

Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...

The Enforcement Directorate's Mumbai unit has frozen movable properties worth about Rs 80.43 crore during searches conducted earlier this week as part of an ongoing investigation into illegal online ...

With the COVID-19 pandemic disrupting global economies, even the shape of foreign exchange trading has undergone serious transformations. Naturally, the Forex market depends on international trade ...

Tauga Private Limited (formerly OctaFX India Private Limited) has reached a settlement with the Securities and Exchange Board of India (SEBI). Under the terms, OctaFX paid Rs 32 lakh and surrendered ...