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

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 ...

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

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

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

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Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.

The ED has progressed in the OctaFX Ponzi scam and has attached assets worth ₹2,385 crore in connection with the case.