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RBI adds more entities in 'alert list' of unauthorised forex trading platforms
Some entities in the list are Ranger Capital, TDFX, Inefex, YorkerFX, Growline, Think Markets, Smart Prop Trader, FundedNext, Weltrade, FreshForex, FX Road, DBG Markets, and Plusonetrade.
RBI updates alert list of unauthorised forex trading platforms. Check details
The revised list now includes 13 new names, and these entities are prohibited from engaging in foreign exchange trading under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
RBI expands its "Alert List" of forex trading platforms, adds 13 new names
The Reserve Bank of India added 13 more entities to its 'Alert List' of unauthorised forex trading platforms. This brings the total number of entities on the list to 88. The list names entities that are not authorised under FEMA or to operate electronic trading platforms for forex transactions.
RBI adds 13 firms to its alert list of unauthorised Forex trading platforms
RBI adds 13 unauthorized Forex trading platforms to Alert List, including Ranger Capital, TDFX, and Think Markets.
5d
on MSN
Blue Alert for Seth Altman discontinued, he remains on the state's most wanted list
The alert was issued in the early morning hours of Friday, Oct. 4. He is wanted in connection with the shooting of Memphis, ...
18h
SC adds 19 clone entities to investor alert list
The Securities Commission (SC) has updated its Investor Alert List to include 19 potential clone entities and eight ...
manilatimes
6h
High Wire Networks Named to MSSP Alert's 2024 List of Top 250 MSSPs
The Top 250 MSSPs for 2024 honorees were announced on October 15 at MSSP Alert Live. The 2024 MSSP Top 250 list reveal marks ...
5d
Blue Alert discontinued; Seth Altman still at large, tops state's Most Wanted list
The Blue Alert issued earlier this month for a man accused of shooting a West Texas chief of police is discontinued, but the ...
1d
SC Malaysia adds 14 clone entities to investor alert list
Malaysia has updated its Investor Alert List to include 14 potential clone entities and five unauthorised entities as of 18 ...
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