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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

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
1
History of entity/person ALPARI,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 		 
2
History of entity/person ANYFX,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 		 
3
History of entity/person AVA 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 		 
4
History of entity/person BINOMO,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 		 
5
History of entity/person DBG 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

22-OCT-2024 		 
6
History of entity/person ETORO,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 		 
7
History of entity/person EXNESS,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 		 
8
History of entity/person EXPERT 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 		 
9
History of entity/person FBS,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 		 
10
History of entity/person FINFXPRO,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 		 
11
History of entity/person FOREX.COM
  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 		 
12
History of entity/person FORX4MONEY,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 		 
13
History of entity/person FOXOREX,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 		 
14
History of entity/person FRESHFOREX,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

22-OCT-2024 		 
15
History of entity/person FTMO,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 		 
16
History of entity/person FUNDEDNEXT,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

22-OCT-2024 		 
17
History of entity/person FVP 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 		 
18
History of entity/person FX ROAD,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

22-OCT-2024 		 
19
History of entity/person FXCM,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 		 
20
History of entity/person FXNICE,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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