Top Tweets for #OctaFXScam

9 months ago

OctaFX ponzi scam: Kingpin held in Spain, ED seizes Rs 2,385 crore crypto assets https://t.co/QowsDceJAP #OctaFXScam #EDIndia #ForexFraud #MoneyLaundering #PavelProzorov #CryptoSeizure #EconomicOffence #ForexTrading #FinancialCrime #RBI #PMLA #EnforcementDirectorate #IllegalTrading #IndiaNews #CyberCrime

about 1 year ago

#OctaFXScam Mule accounts, url masking: How forex trading platform OctaFX scammed investors https://t.co/G0V4MVdwIl

148

over 1 year ago

ફ્રોડ એપ્લીકેશનમાં ફસાયા ભારતીયો, 800 કરોડની છેતરપિંડી, રશિયન કંપનીનું કારસ્તાન #OctaFXScam #ForexTradingFraud #ED #PonziScheme #MoneyLaundering #Fraud #GujaratSamachar https://t.co/RMIbZaKVeI

406

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