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 ...
A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...
Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...
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Forex trading scam busted: Delhi Police arrest 3 for luring victims via fake social media schemes; Dubai link traced
NEW DELHI: In a significant operation targeting sophisticated cyber crime, the Delhi Police crime branch has dismantled a major interstate syndicate involved in large-scale Forex trading investment ...
Kolkata Zonal Office, today said it has filed a third supplementary chargesheet against Tushar Patel and five others in connection with the ongoing TP Global forex scam investigation.
A special PMLA court in Kolkata has taken cognisance of the ED’s third supplementary prosecution complaint in the TP Global ...
Pune: A businessman from Chikhali allegedly lost Rs1.94 crore to a fraudster who identified himself as a manager of a reputable online forex trading p.
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