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The Alert List contains names of entities which are neither authorised to deal in forex nor authorised to operate electronic trading platforms (ETP) for forex transactions
The RBI had cautioned residents against entities/platforms/websites promoting unauthorised forex trade.
Mumbai: The Reserve Bank of India (RBI) Wednesday said it has included eight more entities and platforms to the alert list of unauthorised forex trading platforms.
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KUALA LUMPUR: A senior citizen has been arrested for being the alleged mastermind of a bogus investment scheme.