Mumbai: In the OctaFX forex trading scam, the Enforcement Directorate (ED) has revealed that the firm is preparing to relocate its server base from Spain following the asset attachment operations and ...
Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...
Spanish authorities have arrested the mastermind of the illegal foreign exchange trading platform OctaFX, Pavel Prozorov, said ED on Friday. "Pavel Prozorov has been arrested from Spain by Spanish ...
The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...
In the fast-paced world of forex trading, a reliable signal service can provide expert-backed trade ideas that can make or break your success. However, not every signal is trustworthy, and sometimes, ...
Cryptocurrency worth ₹2,385 crore has been attached under the anti-money laundering law and the Spanish "mastermind" of the alleged multi-crore OctaFX Ponzi scam has been arrested in that country, the ...
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Enforcement Directorate attaches Rs 131.5cr assets, luxury yacht in OctaFX forex trading scam case
Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...
OctaFX provides forex brokerage services to its clients in over 100 countries around the world. Talking about the current market realities and some of the latest developments at OctaFX is Mengxi Guo, ...
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