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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 ...
The Nation Newspaper

Unbiased OctaFX Review: Pros, Cons, and Key Insights

Competitive Spreads and Commission-Free: OctaFX offers some of the lowest spreads starting at 0.4 pips on the most liquid currency pairs. The broker uses a model that has no commission applicable to ...
Naija Gist - Latest

OctaFX takes a stand against copycats and impostors

It came to our attention that there are scam schemes online imitating the Forex broker OctaFX in appearance and even trying to extract money from unsuspecting customers through deception. This ...
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Yacht, Villas Linked to OctaFX Mastermind Attached by ED in Rs 800 Cr Scam

A luxury yacht cruising in the Mediterranean Sea and villas in Spain have been provisionally attached by the Enforcement Directorate in a money laundering investigation. On Thursday, ED said it has ...
The Nation Newspaper

FULL LIST: Binance, OctaFX, Coinbase, others blocked over forex crisis

The Federal Government has moved against online platforms of Binance and other cryptocurrency firms over alleged manipulation of the forex market. Binance is a digital assets platform which serves as ...