https://fintechzoomofficial.com/octafx-india-pays-regulators-37000-to-resolve-allegations-of-transaction-violations/
India’s securities market regulator has settled with Tauga Private Limited (formerly ActaFX India Private Limited) for allegedly linked to the Global Forex and Disparity (CFDS) trading platform (about $37,000), which operates locally without authorization. However, the company neither acknowledged nor denied the regulator’s allegations. The settlement between the Securities and Exchange Commission of India (SEBI)