The Punch Newspapers

A rise in fraudulent activity: OctaFX urges Nigerian clients to beware of scammers

OctaFX observes a rise in various fraudulent activities that unlawfully use the brand when trying to defraud people in Nigeria, particularly through WhatsApp channels. In Nigeria, the international ...
Forex Factory

OctaFX rebrands and cuts spreads by 20-25% in 11th anniversary

OctaFX is 11 years old and to mark the anniversary, the FX and CFD broker has lowered spreads by 20% on XAUUSD, EURUSD, GBPUSD, USDJPY, GBPJPY, USDCHF, XTIUSD, and US30, as well as by 25% on BTCUSD ...
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 ...
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 ...