In essence, those stories suggested that OctaFX was involved in or responsible for fraudulent activity and tricking people out of their money. However, those claims were denied in the strongest ...

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading ...

The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore ...

Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner ...

According to the Enforcement Directorate, many Indian investors were “systematically duped” of ₹1,875 crore by OctaFX between ...

The ED has attached ₹2,385 crore in cryptocurrency linked to Russian national Pavel Prozorov amid a money-laundering probe ...

Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...

Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

Proceeds from the fraud were reportedly used for luxury consumption, property acquisitions, global expansion of OctaFX, and ...

ED attaches Rs 2,385 crore in crypto and arrests Spanish mastermind in OctaFX Ponzi scam that duped Indian investors through ...