Page 6 - Alert List News Today

The enforcement directorate (ED) has now frozen assets INR 21.14 Cr belonging to online forex trading app OctaFX. 

KUCHING: The number of complaints and enquiries related to investment scams and unlicensed activities in Malaysia surged 25 per cent and 57 per cent, respectively, during the two COVID-19 years, according to the Securities Commission Malaysia (SC).

India's central bank RBI has released a non-exhaustive list of unauthorized apps trading in foreign exchange (forex), says FEMA will apply to users

The RBI has come out with an ‘Alert List’ containing the names of 34 entities, including OctaFX, Alpari, HotForex, and Olymp Trade, that are not authorised to deal in forex and operate electronic trading platforms in the country.

The Reserve Bank of India (RBI) on Wednesday released a list of entities that are not authorised to deal in forex and cautioned the general public not to undertake transactions on unauthorised platforms.

RBIs Alert List contains names of entities which are neither authorised to deal in forex nor authorised to ETP for forex transactions

The Reserve Bank of India (RBI) on Wednesday released a list of entities that are not authorised to deal in forex and cautioned the general public not to undert

The Securities Commission Malaysia has placed Huobi Global on its investor alert list for operating a DAX without being registered.

The local regulatory authorities tweeted that exchanges are risky because they are left unchecked and losses can’t be resolved legally.

The Securities Commission Malaysia has charged Charles Chua Yi Fuan, a former investment banker, for duping four investors to invest in non-existent investment schemes, which resulted in them suffering losses totalling RM76,000 between February and April 2018.