Follow Us :
Scam Alert: OctaFX Investigation Exposes Global Ponzi Network

The Enforcement Directorate has seized more than ₹2,385 crore ($285 million USD) in cryptocurrencies linked to a massive Ponzi-style fraud operated through OctaFX. Authorities revealed that the platform misled investors through false forex-trading promises, routing funds via dummy accounts and international shell companies to launder profits overseas.

Victims are urged to remain vigilant and report suspected losses immediately. For detailed forensic analysis and recovery assistance, read the full report on BlockDivers.com.

Share post:

Leave a Reply

Your email address will not be published. Required fields are marked *