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OctaFX Crackdown Deepens: ED Freezes ₹2,385 Crore in Crypto, Mastermind Arrested in Spain Amid Expanding Global Fraud Probe
India’s ED seizes ₹2,385 crore in crypto and arrests OctaFX’s alleged mastermind in Spain, exposing one of the largest forex-linked money laundering networks to date.
Oct 21, 2025
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CySEC Suspends Voting Rights of Octa Markets' Majority Shareholder
Cyprus' financial regulator has suspended the voting rights of Octa shareholder Pavel Prozorov, following allegations by Indian authorities that Octa provided unauthorized financial services.
Sep 04, 2025
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OctaFX Faces Client Outrage Over Widespread Withdrawal Failures After Ponzi Allegations by India's ED
Repeated withdrawal failures, shifting excuses, and unresponsive customer service have led investors to suspect that OctaFX is intentionally delaying payouts.
Aug 22, 2025
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How OctaFX India Reflects the Growing Cat-and-Mouse Game of Indian Forex Regulation
OctaFX agreed to pay ₹3.2 million to resolve charges related to its alleged involvement with unregulated forex trading activities in India.
Aug 20, 2025
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OctaFX Rebrands to Octa
The rebranding is part of a bigger transformation process, OctaFX says.
Sep 26, 2023
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5 Best Nigerian Forex Brokers for Leverage
Looking for Nigerian forex brokers that offer high leverage for your trading needs? Check out our guide to the 5 best forex brokers in Nigeria that provide leverage to traders.
Apr 25, 2023
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Deposit Rate Comparison Between Forex Brokers in Nigeria
Here is a list of the top 7 popular forex brokers that offer relatively good deposit exchange rates and trading platforms to Nigerian traders.
May 09, 2022
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OctaFX Increases Leverage for Cryptocurrency to 1:25
OctaFX, a worldwide recognized forex brokerage firm, recently announced that it has increased its leverage for cryptocurrency from 1:10 to 1:25, allowing users to take advantage of the increased leverage option to maximise their potential profit. Wanna Know How to Reach Our Audience of Millions at F
Jul 07, 2021
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OctaFX Announces Sponsorship with IPL Cricket Team Delhi Capitals
OctaFX announced today that its sponsorship contract with the Indian JSW Group, owners of the storied Delhi Capitals franchise, has been agreed.
Apr 26, 2021
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50% Deposit Bonus on Every Deposit
OctaFX Promotion Offer 50% Deposit Bonus on Every Deposit
Mar 24, 2021
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OctaFX Appoints Nikolas Charalampous as Head of Dealing
OctaFX, a worldwide recognized forex brokerage firm, has appointed Nikolas Charalampous as its Head of Dealing. Nikolas has served at OctaFX for more than two years, previously in the role of head of trading. The latest appointment saw an expansion of his duties and oversight.
Feb 25, 2021
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