The Enforcement Directorate (ED) has filed a chargesheet in the alleged Rs 800 crore Ponzi scheme scam orchestrated by a ...

Established in 2011, OctaFX is home to several million trading accounts. Thanks to the swap-free feature, significant prizes, and incentives, its market share continues to increase. This broker has ...

The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part of its ...

Spanish police authorities have arrested Pavel Prozorov, the alleged mastermind behind the illegal foreign exchange trading platform OctaFX, the Enforcement Directorate (ED) said on Friday. “Russian ...

The authoritative platform ForexBrokers.com has recently allotted global Forex broker OctaFX with its ‘Best in Class – Social Copy Trading 2022’ award. OctaFX managed the feat of being awarded this a ...

The ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...

OctaFX and Prozorov are accused of duping Indian investors of approximately ₹1,875 crore between July 2022 and April 2023, ...

(MENAFN- Live Mint) The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own ...

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, ...

The forex market has seen steady growth since gold-based exchange rates were abandoned in 1973 and currencies were left to float, with their values now determined by market forces. From a value of ...

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 ...