来自MSN7 个月
India's AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case
M/s OctaFx India Pvt Ltd, M/s OctaFx, and their entities cheated investors in the guise of forex trading, earning a profit of more than Rs 500 Crore from the Indian region. A portion of these ...
The Star2 年
Bank Negara adds OctaFX to Financial Consumer Alert list
PETALING JAYA: Bank Negara Malaysia said it has added trading platform OctaFX to its Financial Consumer Alert list. In a statement released on Aug 29, it said the list consists of companies and ...
ED files chargesheet in OctaFX case
The OctaFx-linked entities allegedly earned a profit of more than ₹1,000 crore from the country, ED’s investigation revealed.