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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

ELECTRONIC TRADING PLATFORMS: DID NOT AUTHORIZE TO OPERATE ELECTRONIC TRADING PLATFORMS (ETPS) FOR FOREX TRANSACTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
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 FROM 07-SEP-2022

07-SEP-2022 		 
42
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 FROM 07-SEP-2022

07-SEP-2022 		 
43
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 FROM 07-SEP-2022

07-SEP-2022 		 
44
History of entity/person WELTRADE,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 FROM 22-OCT-2024

22-OCT-2024 		 
45
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 FROM 07-SEP-2022

07-SEP-2022 		 
46
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 FROM 07-SEP-2022

07-SEP-2022 		 
47
History of entity/person YORKERFX,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 FROM 22-OCT-2024

22-OCT-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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