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Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI's alert list

RBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit foreign exchange transactions using domestic payment methods including internet transfers, payment gateways, etc.

India
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Foreign-exchange-management
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RBI Adds 19 New Entities to Unauthorized Forex List

RBI Adds 19 New Entities to Unauthorized Forex List
medianama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from medianama.com Daily Mail and Mail on Sunday newspapers.

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Foreign-exchange-management
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RBI issues warning on 19 illegal forex trading entities

RBI issues warning on 19 illegal forex trading entities
newkerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newkerala.com Daily Mail and Mail on Sunday newspapers.

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Mumbai
Maharashtra
Capital-services-ltd
Foreign-exchange-management
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Real-gold-capital-ltd
Reserve-bank
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Fintech-limited

RBI adds 19 more entities, platforms and websites to Alert List of unauthorized forex trading platforms

RBI adds 19 more entities, platforms and websites to Alert List of unauthorized forex trading platforms
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

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