financefeeds

BNM includes OctaFX on its alert list: what does it mean for investors?

OctaFX, along with XM, FBS, and Bold Prime, has been mentioned on the Bank Negara Malaysia Financial Consumer Alert List and the Securities Commission Investor Alert List. This news triggered concerns ...
financefeeds

OctaFX review: Detailed analysis using the broker’s evaluation

OctaFX, a brokerage firm with a global footprint, operates with two distinct divisions. One division is regulated by the Cyprus Securities and Exchange Commission (CySEC), built for traders from the ...
The Free Press Journal

OctaFX Money Laundering Case: OctaFX’s Use Data Visualisation And Business Intelligence ...

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 ...
Hindustan Times

OctaFX used 16 fake e-commerce firms to disguise investor funds: ED probe

The funds were routed through unauthorised payment aggregators and escrow accounts, adding layers to obscure ownership and transaction purpose, officials said. MUMBAI: The Enforcement Directorate’s ...
The Punch Newspapers

A rise in fraudulent activity: OctaFX urges Nigerian clients to beware of scammers

OctaFX observes a rise in various fraudulent activities that unlawfully use the brand when trying to defraud people in Nigeria, particularly through WhatsApp channels. In Nigeria, the international ...
Oneindia

OctaFX Broker and Trading Platform: An Industry Analysis

Online forex trading is as diverse and varied as the currencies with which it operates, and OctaFX has emerged as a powerful and influential player, providing a sophisticated platform that caters to ...