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RBI Adds Seven to Forex Alert List, Taking Total to 95

The central bank urges the public to verify counterparties via its authorised registers.

Overview

  • The new entries are Starnet FX, CapPlace, Mirrox, Fusion Markets, Trive, NXG Markets and Nord FX.
  • The alert list flags entities not authorised under FEMA to deal in foreign exchange or to operate electronic trading platforms.
  • The alert list also names websites and promoters that appear to advertise unauthorised services or claim to offer training or advisory ties to such platforms.
  • The RBI cautions that the list is not exhaustive, so absence from it does not imply authorisation.
  • Users can confirm status on RBI lists of authorised persons and authorised ETPs, with the regulator warning against unregulated online forex trading.