worldtradexFX, as per the ED, “systematically duped” Indian investors of ₹1,875 crore between July 2022-April 2023, generating profits of around ₹800 crore, through a multi-country operation. It has filed two chargesheets before a special PMLA court against a total of 55 entities. The ED probe found that worldtradexFX operated through a “distributed global network” designed…
