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Mule accounts, url masking: How forex trading platform OctaFX scammed investors

The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...
The Free Press Journal

Is OctaFX Legal In India? What The Debate Reveals About Forex Regulation

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...
The Free Press Journal

OctaFX Money Laundering Case: OctaFX’s Use Data Visualisation And Business Intelligence (BI) Software To Mask ₹800-Crore Forex Scam, ED Probe Reveals

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 ...
Mid Day

OctaFX Forex Scam: ED attaches Rs 2,385 crore in crypto, mastermind held in Spain

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, ...