RBI issues updated list of unauthorized forex trading entities

Feb 10, 2023

The Reserve Bank of India has updated and included names of entities or platforms or websites which appear to be promoting unauthorised entities or...

Forex transaction on unauthorised ETPs will lead to penal action, says RBI

Feb 03, 2022

Mumbai (Maharashtra) [India], February 3 : The Reserve Bank of India (RBI) on Thursday cautioned the people not to undertake forex transactions on unauthorised...

ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case; alleged mastermind arrested in Spain

Oct 17, 2025

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in...

RBI releases list of entities not authorised to deal in forex

Sep 07, 2022

Mumbai (Maharashtra) [India], September 7 : The Reserve Bank of India (RBI) on Wednesday released a list of entities that are not authorised to...

RBI adds seven more platforms to 'Alert List' of unauthorised forex trading platforms

Nov 19, 2025

The central bank's notice said that these platforms are not authorised to deal in forex transactions under the Foreign Exchange Management Act (FEMA)

RBI directs banks for greater vigilance on forex trading and report unauthorised trading to ED

Apr 25, 2024

The Reserve Bank of India (RBI) has issued a directive to banks regarding instances of unauthorized forex trading activities by certain entities.