ED Seeks Spain's Assistance In ₹800 Crore OctaFX Probe, Targets Assets Linked To Pavel Prozorov

The Enforcement Directorate has sent a Letter of Request to Spain seeking assistance in the Rs 800 crore OctaFX money ...
FXEmpire.com

OctaFX Broker Soon to Launch Own Trading Platform ‘OctaTrader’

Dow Jones 30 Price Forecast – Dow Jones 30 Continues to Look StableThu, 03 Oct 2024 11:23:35 GMT NASDAQ 100 Price Forecast – NASDAQ 100 Continues to Look For The Floor on ThursdayThu, 03 Oct 2024 ...
Hindustan Times

OctaFX case: ED attaches crypto assets worth ₹2,385 cr of Russian mastermind

MUMBAI: The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part ...
The Free Press Journal

OctaFX Money Laundering Case: OctaFX’s Use Data Visualisation And Business Intelligence (BI) Software To Mask ₹800-Crore Forex Scam, ED Probe Reveals

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 ...
Yahoo Finance

OctaFX Has Launched a Blog about Finances, Investing, and Trading

16 November, OctaFX, the international industry-leading broker, has launched OCblog, an informative and educational blog. The articles within are focused on finance and related topics. They will ...
The Globe and Mail

OctaFX celebrates 11 years in the financial markets

KUALA LUMPUR, Aug 3, 2022 - (ACN Newswire) - OctaFX is celebrating its 11th anniversary! Here's what the broker achieved over the years and the core elements of the brand philosophy that helped it ...
sinchew

OctaFX is named the broker with the fastest withdrawals and most secure trading platform in Singapore

International Business Magazine and World Business Outlook awarded OctaFX with two industry awards, ‘Broker with the Fastest Withdrawal Singapore 2023’ and ‘Most Secure Trading Platform Singapore 2023 ...
Hindustan Times

OctaFX used 16 fake e-commerce firms to disguise investor funds: ED probe

MUMBAI: The Enforcement Directorate’s (ED’s) ₹800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it allegedly used ...
FXEmpire.com

OctaFX Enters 2022 Summarising Its Successful Year

Another exciting and demanding year nears its end. The international broker OctaFX grasps the opportunity to recount its very own ‘2021’—one that also marked the company’s 10th anniversary. Looking ...
sinchew

OctaFX launches CFD trading on stocks

KUALA LUMPUR, MALAYSIA – Media OutReach – 9 November 2022 – OctaFX launches CFD trading on stocks with an impressive offering of 150 individual stocks of major world companies. On Monday, 7 November ...
businesstech.co.za

OctaFX celebrates 12 years of enhancing the global financial landscape

OctaFX turns 12. Here are some of the company’s most significant achievements of the past year, along with an overview of its global approach to brokerage services and social responsibility practices.