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Beware! RBI Adds 19 Unauthorised Forex Trading Platforms In Alert List - Vimarsana News

Beware! RBI Adds 19 Unauthorised Forex Trading Platforms In Alert List

Reserve Bank said the Alert List contains names of entities/platforms/websites which appear to be promoting unauthorised entities.

Source: news18.com
Reserve Bank of India (RBI) issues warning on 19 illegal forex trading entities - Vimarsana News

Reserve Bank of India (RBI) issues warning on 19 illegal forex trading entities

The Reserve Bank of India (RBI) on Friday added 19 entities/platforms/websites to its Alert List of unauthorised forex trading platforms from which people need to stay away as they are illegal.

unauthorised forex trading: RBI adds 19 unauthorised forex trading platforms in Alert List - Vimarsana News

unauthorised forex trading: RBI adds 19 unauthorised forex trading platforms in Alert List

The Reserve Bank of India has updated its 'Alert List' of unauthorised forex trading platforms, adding 19 new ones to the total of 75. The list includes entities not authorized to deal in forex under the FEMA or operate ETPs for forex transactions. The RBI stated that the list is not exhaustive and should not be assumed to be authorised.

RBI adds 19 unauthorised forex trading platforms in Alert List - Vimarsana News

RBI adds 19 unauthorised forex trading platforms in Alert List

Mumbai, Nov 24 (PTI) The Reserve Bank on Friday updated the 'Alert List' of unauthorised forex trading platforms by adding 19 more entities, including FX SmartBull, Just Markets, and GoDo FX, taking the total to 75.

SC receives 2,873 scam-related complaints as at 3Q - Vimarsana News

SC receives 2,873 scam-related complaints as at 3Q

KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 complaints received last year.