A calm, independent review of why traders search for “octafx scam” and “is octafx banned”. This article explores regulatory confusion, OctaFX trading operations, and how broker legitimacy is typically ...

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 ...

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 ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...

The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own country. On Friday, a ...