Is the Venezuela Crisis Fueling Gold’s Price Surge?
Gold surges past $4,500 amid global unrest and rate-cut expectations, with investors eyeing the upcoming US jobs and PMI reports.
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
ED Questions TV Actors Over Illegal Forex Trading Promotion
Abstract：ED questions TV actors Karan Wahi and Krystle D'Souza over promoting the illegal forex trading platform OctaFX. Investigation reveals unauthorized operations in India.
The Enforcement Directorate (ED) questioned television actors Karan Wahi and Krystle D'Souza on Wednesday for promoting the forex trading platform OctaFX and accepting payments for their endorsements, according to sources familiar with the matter. Their statements were officially recorded by the authorities.
In April, the ED's Mumbai Zonal Office conducted searches under the Prevention of Money Laundering Act (PMLA) in Mumbai, Chennai, Kolkata, and Delhi. These searches were part of an ongoing investigation into unlawful online forex trading via overseas brokers, with a particular focus on the OctaFX Trading App and the website www.octafx.com.
During the raids, police froze ₹2.7 crore in bank money and confiscated several papers and digital gadgets. These procedures were conducted in response to a complaint filed by the Shivaji Nagar Police Station in Pune. The FIR accused numerous persons of luring people in with false promises of big profits and cheating them under the guise of forex trading via OctaFX.
According to investigations, OctaFX operates in India via M/s OctaFX India Pvt Ltd. Notably, neither the app nor the website are sanctioned by the Reserve Bank of India. The investigation revealed that these firms made roughly ₹500 crore in earnings from their activities in India.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Is SGFX Legit? A 2026 Deep Dive Investigation
Finding a trustworthy forex and CFD broker can be overwhelming, especially with new platforms constantly appearing. One name that has raised questions from traders is SGFX, also known as Spectra Global. With promises of advanced trading technology and competitive conditions, it might seem appealing. However, the important question remains: Is SGFX legit? This complete 2026 review looks beyond the marketing materials to provide a thorough, fact-based analysis. We will examine SGFX's company structure, check its regulatory claims, review its fee structure, and look at recent user feedback. Our goal is to give you the information needed to make a safe and smart decision about your trading capital.
Original
SGFX Review 2026: A Trader's Warning on Spectra Global
If you are looking for an "SGFX Review" or want to know the "SGFX Pros and Cons," you have found an important resource. You probably want to know, "Is SGFX a safe and trustworthy broker?" Based on our detailed research, the answer is clearly no. While SGFX (also called Spectra Global) looks modern and professional, we have found serious warning signs that every potential investor needs to know about before investing. This review will get straight to the point. We will immediately discuss the main problems that make this broker extremely risky. These include weak and misleading regulation from offshore locations, questionable trading rules designed to get large deposits, and a worrying pattern of serious complaints from users, especially about not being able to withdraw. This article will give you a complete, fact-based analysis of how SGFX operates to help you make a smart and safe decision.
Original
ZFX Review 2026: A Complete Guide to Trading Conditions, Costs & Safety
When traders look for trustworthy brokers in today's busy market, ZFX stands out as a major global company backed by the Zeal Group. The main question for anyone thinking about using them is simple: What is ZFX, and can you trust it? This broker has an interesting but important split personality. It works under a parent company that follows strict UK financial rules, but most regular customers actually sign up through a different offshore company. This creates a gap between how safe people think it is and how much protection traders actually get. The goal of this 2026 review is to give you a complete, fair look at ZFX's safety, costs, and features. We'll give you an honest view of what's good and bad about it, so you can make a smart choice based on facts, not advertising. Our analysis will look at its regulations, trading conditions, fees, and the important risks you need to know about.
Original
WikiFX Broker
Latest News
One Click, RM1 Million Gone: Penang Retiree’s Social Media Scam Nightmare
WikiFXGeopolitical Shock: Trump's Venezuela Raid Sparks Oil Volatility & Impeachment Threats
WikiFXOil Markets on Edge: OPEC+ Holds Firm Amid Venezuelan Turmoil
WikiFXGlobal Crypto Launch Tax Network to 48 Nations
WikiFXOneRoyal Review: A Complete Look at How This Broker Performs
WikiFXCFI Review 2025: Institutional Audit & Risk Assessment
WikiFXOneRoyal Regulation: A Simple Guide
WikiFXBull Waves Regulation Uncovered: A Deep Look into Their FSA License and Safety
WikiFXSpanish Regulator Raises Concerns Over Unlicensed Trading Platforms and Messaging-Based Apps
WikiFXOPEC+ Stands Pat: Output Steady Amidst Geopolitical Storm
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate