OctaFX was also under ED scan, ED had filed charge sheet against in the OctaFX forex case against 13 individuals and 41 ...

The ED has filed a FEMA case against Flipkart-backed e-commerce platform Myntra, linked companies and directors for FDI "contravention" of over Rs 1,654 crore. Watch the video to know more.

The funds were routed through unauthorised payment aggregators and escrow accounts, adding layers to obscure ownership and ...

Financial institutions today operate in an environment where compliance is no longer just a regulatory obligation—it’s a full-scale operational challenge. With ...

SEBI penalizes OctaFX India with RS 32 lakh and bars it from trading for 2 years over unauthorized forex operations and regulatory violations targeting Indian investors.

As AI helps scammers produce professional sites indiscernible from the real deal, here's how to avoid getting taken in by fraudulent online platforms.

OctaFX India settles Sebi case over trading norm violations, paying Rs 32 lakh. Faces 5-year registration ban and 1-year ...

The world of Forex and Contract for Difference (CFD) trading has exploded in popularity over the past few years, with millions of traders seeking opportunities ...

With thousands of Indian students preparing to begin their academic journey abroad, BookMyForex (a MakeMyTrip Group entity)–India’s largest online foreign exchange marketplace–has launched the “Double ...

Police said one of the methods involves syndicate members posing as forex brokers and offering various investment packages with the promise of quick profits, even within hours. There has been a 60% ...