Company Details
- Employees
- 726
- Founded
- -
- Address
- Moroni, Km
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- octafx.co.uk
- HQ
- Moroni
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India Freezes $271M in Crypto in Major Crackdown on OctaFX Forex Fraud SQMagazine
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Rs 800 cr OctaFx illegal forex trading case: Luxury yacht, minijet boat, two residential buildings among Rs 131 crore properties attached by ED The Indian Express
Octa Review Investing.com UK
OctaFX Global Scam: Invisible Hand Behind Operations Sparks Probe Free Press Journal
ED names Russian man behind 800 crore OctaFX scam Siasat.com
OctaFX Money Trail: ED Tracks Illegal Forex Profits To Crypto, Offshore Assets As Platform Shifts Servers Free Press Journal
OctaFX Fights Fraud on the Forex Market PR Newswire UK
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