RBI updates the Alert List of unauthorised forex trading platforms. Adds 13th more online portals to the list making list to grow to total 88 unauthorised forex trading platforms
The Reserve Bank of India (RBI) has added the following entities/platforms/websites to the Alert List of unauthorised forex trading platforms.
| Sr. No | Name | Website |
| 1 | Ranger Capital | https://www.rangercapital.net |
| 2 | TDFX | https://www.tdfx.exchange |
| 3 | Inefex | https://www.inefex.com/international |
| 4 | YorkerFX | https://yorkermarkets.com |
| 5 | Growline | https://grow-line.org |
| 6 | Think Markets | https://www.thinkmarkets.com |
| 7 | Smart Prop Trader | https://www.smartproptrader.com |
| 8 | FundedNext | https://fundednext.com |
| 9 | Weltrade | https://www.weltrade.com |
| 10 | FreshForex | https://freshforex.com |
| 11 | FX Road | https://www.fxroad.com |
| 12 | DBG Markets | https://www.dbgmarketsglobal.com |
| 13 | Plusonetrade | https://www.plusonetrade.com |
The Alert List contains names of entities which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorised to operate electronic trading platform (ETP) for forex transactions under the Electronic Trading Platforms (Reserve Bank) Directions, 2018. The Alert List also contains names of entities/platforms/websites which appear to be promoting unauthorised entities/ETPs, including through advertisements of such unauthorised entities or claiming to be providing training/advisory services. This list is not exhaustive. An entity not appearing in the list should not be assumed to be authorised by the RBI. The authorisation status of any person/ETP can be ascertained from the list of authorised persons and authorised ETPs.
Download updated RBI Alter list as on 22.10.2024 Click here >>
Under MV Act separate compensation can not be granted under the head “loss of love and affection” – Supreme Court…
Trust accredited by National Institute of Open Schooling eligible for registration u/s.12AB and u/s 80G of the Act. In a…
Delay in furnishing Form 10B – Period between 15.03.2020 till 20.08.2022 to be excluded as per decision of Hon'ble Supreme…
Section 271AAB does not grant any immunity from penalty even if the assessee was able to show some reasonable cause…
Engagement of 'Young Professional' in the office of the PCCT Bihar & Jharkhand Engagement of 'Young Professional' in the office…
CGPDTM invites applications for hiring contractual manpower and Young Professionals The Controller General Patents, Designs & Trade Marks has invited…