Forex Trading App OctaFX Under ED Scanner For FEMA Violation
The enforcement directorate (ED) has now frozen assets INR 21.14 Cr belonging to online forex trading app OctaFX.
Source: inc42.com
Page 11 - Alert List News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Alert List. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Alert List Today - Breaking & Trending Today
Complaints, enquiries on investment scams surge during pandemic
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).
Source: thestar.com.my
RBI lists 34 unauthorized forex apps, users liable for transactions
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
Source: medianama.com
RBI comes out with 'Alert List' on forex transactions : The Tribune India
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.
Source: tribuneindia.com
RBI releases list of entities not authorised to deal in forex
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.
Source: webindia123.com