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 ...

Thirty-five such reports have been lodged since October 2025. Read more at straitstimes.com. Read more at straitstimes.com.

There have been at least seven reported cases of such scams since Jan 1. Read more at straitstimes.com. Read more at straitstimes.com.

White Hat Zone launches new educational resources to help traders recognize scams, verify regulation, and make informed decisions in increasingly complex online markets. De Quincy, Seychelles, January ...

A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...

Pune police file three separate cases of cyber fraud involving bogus share-trading schemes operated through WhatsApp with total losses amounting to nearly ₹1 crore ...

A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and ...

Uncover the details of the Odisha Online Trading Scam that defrauded victims of over Rs 2 crore involving three arrested ...

Udupi: A man from Cherkadi village in Brahmavar taluk was allegedly cheated of Rs 18.6 lakh in an online trading scam ...

The North Cyber Police have arrested three Pune-based men for allegedly cheating a Borivli-based businessman of `48.50 lakh by luring him into fake share market investment schemes promising high ...

On December 12, the software engineer made his first investment of Rs 31.5 lakh, which appeared to yield profits on the app ...

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Police has arrested three accused fraudsters for allegedly duping ...