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OctaFX hit with $37,000 fine in India for running unregulated Forex trading platform

Earlier this year the OctaFX website was blocked in Singapore, as the company was found in breach of the Securities and Futures Act.

CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms.

Mark Jennings advertised under the name Equity Trade that he could make ‘50%, 100% or 200% per year GUARANTEED RETURNS’.

Most of the added entities are offshore Retail FX and CFD brokers. The CFTC’s RED List now contains 168 entities.