A tale of initial promises and subsequent deceptions, OctaFx meticulously crafted an image of a reputable trading platform. Potential clients were lured via compelling advertisements, referral ...

The attachment was executed under Section 5 of the Prevention of Money Laundering Act (PMLA), 2002, through Provisional ...

They have hired several Indian individuals working in Spain/Russia for operating the OctaFx trading platform,” the court has further noted, referring to the investigation done by ED, as stated ...

As a result, an industry-wide trend of integrated trading ecosystems has been developing. Such systems include everything a trader needs seamlessly incorporated into one platform. One example of such ...

Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 crore through unauthorized forex trading. The Enforcement Directorate (ED ...

the former Chief Executive Officer of M/s OctaFx India Pvt Ltd, in managing the Indian operations linked to illicit forex trading and money laundering activities. She allegedly organised events to ...

Russian national Pavel Prozorov is identified as the mastermind behind fraudulent activities via OctaFx India Pvt Ltd, earning over Rs 800 crore through unauthorized forex trading. The Enforcement ...