Mumbai: The Enforcement Directorate (ED) has intensified its probe against global forex trading platform OctaFX, which has been under the scanner of Malaysian authorities since 2022 for allegedly ...

<em>The global Forex broker OctaFX allied with ‘Duke of Spades’, and together they have decided to help disadvantaged children in Nigeria. Although they formed ...

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) on Tuesday said that it carried out search operations at seven locations in Mumbai, Delhi, Chennai, and Gurgaon on June 13 2025 as part of an ongoing probe into a ...

The case pertains to a 'fraud' where several investors are alleged to have been duped on the false promise of high returns through the OctaFX forex trading platform.

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, ...

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, ...

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 ...