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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

ELECTRONIC TRADING PLATFORMS: CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person IBELL MARKETS
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
22
History of entity/person IC MARKETS
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
23
History of entity/person IFOREX,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
24
History of entity/person IG MARKETS
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
25
History of entity/person IQ OPTION,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
26
History of entity/person NTS FOREX TRADING
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
27
History of entity/person OCTAFX,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
28
History of entity/person OLYMP TRADE
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
29
History of entity/person TD AMERITRADE,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
30
History of entity/person TP GLOBAL FX,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
31
History of entity/person TRADE SIGHT FX,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
32
History of entity/person URBAN FOREX,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
33
History of entity/person XM,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
34
History of entity/person XTB,M/S
  DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS   CAUTIONED PUBLIC NOT TO UNDERTAKE FOREX TRANSACTIONS ON UNAUTHORIZED ELECTRONIC TRADING PLATFORMS

07-SEP-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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