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Now that does seem a little bit too good to be true and probably is. Trading binary options requires work. You need to find a strategy that works for you and you need to really stick to it. I also suggest you practice your strategy for at least a week before starting to invest real money. It is important to separate your emotions from it completely. Now that might be difficult, as there is a lot of evidence that human beings act in an illogical way when money comes into the picture.
Also, unlike trading traditional options on things like, say, ForEx, you always know exactly how much of your money is at stake. If you enter a trade with a traditional option you have to be aware that if the value of that currency pair for example falls you will lose money, and will need to calculate what your stop-loss needs to be. With a binary option you only need the asset to move by as little as on tick in your chosen direction in order to receive the fixed payout amount.
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I recommend trading with 24option. I will also be posting more videos about what you need to know to trade successfully shortly. What this simply means is that the strategy always goes for the binary options that are 7 Figure Club Review placed in a manner that would get the most returns for the trader.
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Moreover, they are conditioned to stick to a leverage of fewer than ten times. Individuals are strictly forbidden from electronic and internet-based foreign trading. The reason being it brings high returns to them but at high charges-the imprisonment charges. The individual traders at India have also been warned by the RBI against the online trading portals which offer these alluring outcomes of high gains but do not reveal to the traders that they are trapping themselves in an illegal activity considered by their state.
RBI also published a circular that reported certain agents who contacted the traders and urged them to invest in forex trading to earn huge profits. In this retrospective, many of the individuals became trapped in this illegal dealing. Moreover, most of the trading done through these internet portals had very huge leverage.
RBI revelations of additional findings and action against fraudulent agents. An additional finding revealed by the RBI was that the public was asked to pay these marginal payments for the trading transactions through their bank account deposits or debit cards. And then the accounts to which the money was being paid were of the same agent but they were opened in many different banks.
Therefore the RBI issued special instruction to the commercial banks of the country to be very careful in sorting out such accounts. And all the transactions which have been declared non-permissible under FEMA are also not allowed.
These transactions also include any transactions related to foreign currency, remittances marginal trading or exchanges. Disclaimer: If you are doing forex trading in India then consult with your Fx Broker on this issue. I stopped forex trading these days. Back to square one. Trading with nifty these days until a solid confirmation from RBI about the legality of trading in FX markets.
Any one in India can trade in Forex provided by the authorized brokers in Indian stock exchanges. But their is only 4 currency pairs and the volatility of these currencies are too low. An Indian can trade with an International Forex brokers only he stays outside India and the law in that country permits him to do so.
A market maker gives you better spread and no commit ion but they have a dealing desk which will trade against you. But for an ECN broker they will charge commit ion and spread but they wont trade against you. So consult with these regulators and take a wise decision. Rcently RBI has given a policy of Liberalised fudning — upto 2. Can we trade in forex currency, If so who is best broker in India for the same. Please help in this regard — send your details to my id I have checked in the internet it is showing trading in foreign currency is illegal as far as RBI FEMA rules.
Please let me know…. You cant trade in Margin Segments Overseas Markets. It is illegal. You can trade margin segments only with Indian Exchanges. It comes under margin trading segment. Anything with comes under overseas margin trading segment it is illegal for Indians.
However you can invest in stock markets but you cannot trade. More info about how to invest in overseas markets here. Sir, I have a doubt about forex trading. Now a days i see about forex trading. And a person contacted me to join iforex. Can i join in iforex. Can i trade commodity trading? Is it legal? Did you join the forex trading even i got a call i want to whether it is legal or not legal please let me know since you have pinged here with recent date i am contacting you. If forex trading is illegal in INDIA thn why do the govnment and RBI not stopping the companies of forex trading from opening offices in metros of the country.
Too much offices of such sort are there in bangalore mumbai etc. Folks, all indian government hypocrisy. They want indians to remain poor and suffering always. Only ministers and politicians should have a filthy rich and lavish lifestyle. It is a damned country to be born in for ordinary folks. You are right. If goverment cares so much about Indian people losing money then why do they allow lotteries? No doubt!
Capital outflow that way would be minimal and the freedom of action duly remain protected. But when I submit my withdrawal request to my FX Broker, my account has been disabled by them, and they verbally deny my withdrawal request. Please suggest me what should I do??? You are right sir, they are not registered or trade with any of the exchange. Are these brokers Genuine.? Shall i continue with it or shall i stop trading as people says it is illegal to trade in forex..? Are there any Genuine online Forex brokers.?
They may be genuine online forex brokers. However it is illegal for Indian Retail traders to trade with those brokers. Even Alpari the No. Not legal for Indian Residents. If not, is it completely illegal?? I just had a chat session with someone from a UK based forex broker. Please explain. Yes Ajit, Many people in india are trading in forex market but that doesnt means that it is a legal concept.
When comes to scrutiny you are one to suffer. Rajandran R :i invested nearly dollars in sunbird and made more when i requested i was able to draw money to my account i never felt any problem. Hi bhargav can i speak to u regarding forex in private.. Forex trading with INR pair is legal in india and other pairs are illegal.
I have been doing that since I earn online, invest with an online forex broker and so does it go on. They want indians to be losers. Check this out. Someone kickk indian foreign ministers asss. I share your feelings, but not country will give you citizenship or residency just because you have dollars. I am in big trouble because of this forex trading. I had paid to iForex. Now Citibank is closing my account stating that it is illegal and against FEMA rules therefore Citibank is closing the account forever.
I never made any money from iForex due to less time and I started that just for learning purpose…. Donno what to do now. Can anyone please help? Hi Mano.. I face the same issue now. Did you get any help from anyone? If yes, pls help me-thanks. If anyone does take that with the greed , then he is over to follow the hidden agenda of crossing the bonus level. So you end up losing, SO do take care , we can make money in our stocks and mcx if you are deciplined trader with a little fundamental,am sure Rajendran is doing ,all he can, for that.
And i am wondering why is nt Arvind kejirwal fighting for this and i am thinking wat did he do with 1. These people are trying to make money also I just dont know where this will conclude. Bro your question is half correct.
U can ask why Arivind Kejriwal not questioning on this. Nothing wrong. Also he used to charge Rs Y from any one who seek his autographs on those days many people including british officials are fond of getting his autographs along with these those days many rich people used to donate money for the freedom movement else how do u think that Gandhiji used to travel in Car from town to town village to village through out the country?
Movement doesnt mean that no money is required. For even movement money might be required. But what we need to look at is how that money is utlised. Gandhiji never misused the money so he became ideal person. But we have tocheck what Mr Arivind Kjriwal is doing. More over you have mentioned about china products right its people like us who give damn to this country. Have you ever questioned any politician or govt employee for not doinf what he has to?
No right? First we has to change then Country will change. If you want to eanr there are many ways need not to play with the currency. This link is updated Act on Jan Please explain me better if I am not understanding it correctly as Finance is actually not my area. See answer 4 to question 30 which prohibits money transfer outside india for trading in foreign currencies. And how about this link wher rbi warns against forex trading? Hi, Can you please guide me to any online declaration where it is given that Forex trading is legal in India?
I am facing an issue here. Last year I opened a account with iForex Its advertisement on Yahoo page flashes all the time. I paid Rs to start the account. I made payment through my Citibank account. Now after 1 year Citibank calls me and says that forex trading is against FEMA rules and this is illegal and your account was detected to be doing this during audit therefore we are closing your citibank account was running since last 5years.
They also said I might never be allowed to open a account with them in future. Please help if you have any idea on it. If any one can tell me , if iforex. Many Geninue International Brokers are there. Hello, I have a question. I am having forex trading accounts with different forex brokers. I joined those sites in Dec However I stopped forex trading almost 6 months ago.
I bought dollars from local exchangers. Now is it possible to close all those accounts? Good to know that you are not trading in forex account. Its better to ensure that your accouts are closed and your ID proofs are removed from them. My friend having an foreign account. I transfer my money to that foreign account. From that foreign account I Transfer money to trading broker. Here iam trading to that account.
After making profit iam sending the profit money to that foreign account. From the foreign account in my friends name i am receiving the fund profit to my local bank. Is there any illegal in this thing. If a question arises.. If you have forex account then your deposit and withdrawal method must be same with same name, address etc. Like me many have doubts and questions Why??? Forex Trading is Illegal in India?
And IF someone found doing this what is punishment. Thanks for your inputs KEN. Yes it is better to wait for clarity from RBI. Trading will be illegal if you are trading in any margin segment outside india. Only few brokers are allowing people to invest in foriegn stocks and that too limited to Stocks only but not in margin trading segments.
Anything other than that will be considered illegal unless RBI clarifies it. Is there any problem regarding this? Pls advise. If you are trading with some forex broker or with some other international broker in margin segment even with the above mentioned pairs then it would be considered as illegal as Margin trading with Forex Brokers are not legally allowed as per FEMA act. Now that the funding is not allowed by RBI, lets not fund into margin account. But what about the bonus money which is offered by many brokers, even without investing a single cent we can work on forums and earn bonus money which can be used for trading.
So, such kind of trading with bonus money shouldnt be of any problems isnt it. Thank You so much Mr. You are doing a very good job by spreading awareness. Any illegal issues there..? Waiting for sugestion..
NRI Trading in forex market in forex pairs are legal if the Current Foreign Country where the trader resides allows legally. Thank you Rajendran. Any list of countries , allows forex legally or have to check with the respective country govt. Yes you had broken the rules. However as the amount involved is very small there wont be any impact i guess. Only those who comes under scrutiny check suffers a lot. I just wish to inform people on this blog that Forex trading in India is only allowed with INR pairing and not any other pairing viz.
I am saying this because I have worked in this particular field in India. Nobody knows where the money is being utilised. If the RBI or the Indian bank comes to know that the money transffered is being used for CFD trading, these brokers will shrug off the responsibilty because they do not come under the Indian Law jurisdiction.
Most of the people who are posting comments saying that it is legal or lucrative are employees of these dabba companies trying to lure in clients. I say this because I have seen such cases during my term with these companies. At the end of the day, the penalty for trading is completely upon the individual an not the so called brokers. Even in our office when some angry client used to threaten of a police action, the managers would tell that they are only a call center for these companies.
Dont worry it is legal. Just use online payment system for withdrawal and deposit then government cant know about your transaction. Hi Rajiv, RBI already imposed strict norms over paypal and other payment gateways in india to monitor such transactions. Sir I had invested in forex market few days ago from broker name iforex which has branch in Mumbai.
With in one day my balance get zero. How can I do. RBI just want to mention that they dont have any kind of guarentee against them……and then you can also do forex trading through LR and then using currency exchanger….. Hi i wanted to know can i invest with Etoro for Forex trading. Hey Rajiv, thanks for the comment, I was also thinking about the same, lots of traders are trading in forex in india, so many forex training centers in india!!!!
Hi, Though it is illegal, there are many forex traders here and they are getting their withdrawals regularly to their bank account. These minimal transactions are very hard for the OTGP to find out and track. Since the buying and selling market is now very much global lakhs of people in india are now buying and selling products globally simply sitting in their home. And also it was clearly mentions that impact of intensity of the money involved will lead to imprisonment and also chances for non bailable.
Under FEMA act, any violations upon these act, first government shuld send a prior notice to the concerned person if the impace is low. Then think how much crores Rajasthan Royals must have laundered. But for that amount itself there had been no imprisonment only notice has been issued.
So guys finally notice or imprisonment i personally decided to stop trading until RBI gives some good news on Forex Trading. Note that using torrent is not illegal. Torrent is a just a software which helps in downloading things. If you download legal things then you can use torrent openly in any country of the world. But if you download illegal things then problem pops up.
Read torrentfreak. Now in India the things that are downloaded are mostly created by foreigners. One hardly downloads a Indian made software form torrent. So who will sue them. So it is not possible for them to come here to sue them.
As I understand, in India, if you are a big shot with big money, you can get away with murder, not just violation of FEMA. Till it gets legalised in India. It is still in the grey zone. Dear Anna, My Name is Boobalan…. I want to work in forex trading please help me I want money for my operation this month last. Hi I made a payment in stockpair. But I am not finding any options which can close my account.
What to do? Here is the perfect scenario. When it is time to refund money to public, all of a sudden govt, comes into action and bans these companies. Some companies in India are accepting deposits and paying some fixed percentage for 50 days and above. Basically these companies are doing forex business. Is it legal???? Yes but still it is better to consult a CA before taking such decision to know the implication involves in such activities. I just have one question — 3 years back i was in US on L1 visa and has got SSN as well as bank account that is still active.
My US account will be funded by my relatives and not by me. Gr8 work bro, keep going! RBI wont knock your door for investing few hundred or thousand dollars. If someone wants to play it safe. You can trade that account and if you manage to make any money,they can transfer the money to your account.
Before thinking too much,see if you can make any money on demo. If yes,go for a micro account. Still you can earn a good profit from them. Take Instaforex for example. You get money for forum posting in your instaforex account and you can trade through it. Not even a single paisa is taken. If I make profit then this will bring money to India and the Indians will be benefited.
They why RBI is stopping us? Because International forex trading is not regularized so far for Retail clients. And anything that is not regularized and retail participants are playing in such segments are termed as illegal in india. So the problem is tax. If RBI wishes then the solution is very easy.
Just make it mandatory that every Indian Forex trader should open a particular type of account in a bank. And a percentage of the earnings will be cut off as tax. Withdrawal in other bank accounts is illegal. If RBI implements this then government also can earn a good amount as tax from Forex trading and Indians also can earn money.
Just tax forex investors and make it legal. It is all Indian legal system stupidity and hypocrisy. Alcohol is prohibited in Gujarat. Have ppl stopped drinking? No way. It is all underground. For a premium you can get whatever brand and as much as you want.
And the stupid govt. Similarly sex-workers. Sensible countries have legalised both and tax both. As I see it keeping forex trade illegal is just the bully mentality of the ruling class of India. While the ruling political class exists only to start and support scams latest Sharada scam , it is us ordinary folks who are always victimised. Such a bull shit nation!! But still if you are trading in such segments better avoid as it is unregulated segment so far by RBI similar to cricket betting.
Harry, Iam able to see lot of efforts from RBI to curb such illegal activities. Its better to avoid rather than getting sued by them. I gave up trading in forex as it was illegal. I lost all my deposit with iForex [now I know they are rascals] and whotrades where I did very well in Demo but lost all my deposit in live trading.
So, I want to know how did you manage? The legal aspect and the company. What is the minimum deposit? I stay in Kolkata, India. Harry , can you say how you withdraw your money. Because this is the only place where RBI can catch us. Anindita , you can try Instaforex. But remember that you have to cashout through that payment processors through which you have invested most.
But you can trade on Instaforex even without any initial deposit. Join nigeria-forex. Bonus accumulated this month will be given in the Instaforex account the next month. You cannot withdraw the bonus but if you can make profit then you can withdraw the profit without any limitation. Remember never spam the forum and never copy paste post. They will ban you if these rules are violated.
Instaforex is a good broker and there is no doubt in that. But the main problem is how to withdraw the profit without being caught by RBI. There is an option called Instaforex mastercard. Harry , please tell how to withdraw the profit legally. Also please say how much you withdraw per month? But note that, all genuine International Forex brokers do have a clear disclaimer policy which talks about the risk involved in trading Forex. The risk of Trading Forex is very similar to the risk of Trading Stocks in the Futures market they work on the same margin and leverage concept.
Every country including India has it. Now note that RBI warning is in the interest of common people to protect them selves from unreasonable claims. Forex trading is like stock trading and if you are not managing your risk properly you are bound to lose money. If you do a bit of research on Forex Brokers site, no genuine FX Broker will claim guaranteed profits or returns whether small or big. Simply, because it is just not possible to claim any guarantee in online trading, whether you are trading forex, stocks or commodities.
Every participants from small individuals to big institutions are all equally entitled to the same risk. If RBI or the Indian Government thinks Forex trading illegal, you will not be seeing those Forex trading platforms and sites in India and you will not be seeing a host of Forex trading advertisements and links in search engines like Google in India. If RBI or the Indian Government think forex trading is illegal they would have stopped it appearing and accessible from India by blocking those sites in just one second.
You should be in fools paradise, thinking that RBI and the Indian Government are blinded to all this. If they want to stop they will not issue it on circulars, they will stop your access to it from India. Forex trading is the largest financial market in the world and it has a volume of over 4 trillion dollars per day, the world economy will collapse if Forex trading is deemed to be illegal. Foreign Exchange is a critical life blood to Any countries Financial Economy and India is no different.
And you can be rest assured that no country will curb on Forex trading. The only issue is the route you will be taking to access them. As long are you take the legal payment processing systems in Forex trading, you will be safe for ever. So, if you think Forex trading works for you than go for it. Its perfectly legal as long as you have the access to do it legally with legitimate payment processes both in and out of your bank account.
Ram Thanks a lot for your post. Seems to clarify many aspects of Forex trading. Btw, who are you? Someone from RBI? Your knowledge seems tremendous. The confidence with which you are saying that Forex trading is legal if we pay the proper taxes brings good blood to my veins.
I have some questions. If yes please share which forex broker you are using any which payment processor are you using. Have you filled up Forex trading as a source of income? I partly agree with what you have said. I think all of us discussing here are ready to give taxes , but not want to be sued by RBI.
However if you have found out that forex can be traded legally here if we pay the proper taxes then please guide us. We all will be grateful to you. Thanks in advance. Ram : You are good with your argument. But the fact is anything which is unregulated is considered as illegal. Recent Example is Sports betting in India is considered as illegal. I guess you would agree. Running casino in most of the states in india is considered as illegal. Even if the broker is genuine trading with such brokers are considered as illegal.
Alpari one of the top FX broker had opened their india few years back. RBI has never said Forex Trading is illegal in its circulars. It only warns about Guaranteed high returns scams in online trading who try to make money differently in the name of online trading. Misleading interpretations and false gossips should be strictly avoided in a good discussion blogs like this. You invest your money, you open your trade positions and you close your trade positions for a profit or loss, and you are free to take your money out to your local bank account whenever you want.
Its not a Hawala racket of currency exchange which happens in the back channels to be deemed as illegal. And if you want to trade USD or other currencies against each other apart from INR you can trade them legally through genuine international brokers.
Forex trading is not a walk in the park to make quick money. They need to have a solid backing to the claim and the ruling and the opposition political parties have to back it up. And in spite of all this, the Supreme court can intervene and question the RBI intention if it finds to be unjustifiable. Above all, everyone including newbies who gets involved in any financial markets know that there are millions and millions of people who are doing online trading in stocks, forex and commodity markets both locally and internationally.
It is only a joke if any one happens to even think that RBI does not know this, on what even an average common man in India knows. RBI is not an enemy to Indians, in fact it is a body to help Indians to keep things in order and to facilitate the growth and safety of every Indian.
If not the few officials who involve in stopping it for personal gains will be thrown off eventually either by the government or by the supreme court or by the people of India. Forex trading is Just about buying and selling currency, which is just as any normally traded item.
Even RBI does foreign exchange, so why not individuals should not do it in the fair open market route. If no one trades, there will be no liquidity in the market. The argument of specific regulation will not hold here. Since the Online trading is a new kid on the block with just few years old Open to General Public World Wide And regulations in India dates back to decades and decades backwards.
And every Indian knows how the policy decision, updates and amendment processes work in India. And long it will take to do it in India. It May be days, months, years, decades, or centuries or even never! For example take the case of citifxpro. Does few people who are against Forex trading mean to say that Citi is facilitating illegal activities right under the nose of US government?
Even in the case of etoro there is a separate site for US clients which is regulated specially for US citizens. You can check the etoro US website for more details. Genuine Forex brokers make there money by commissions, if you make lot of trades they end up getting more money by way of more commissions. In any case you are free to withdraw your initial amounts any time.
And those who have limited capital can make use of it. SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation. Not Just Alpari, if there is a option for registering, a whole list of International and Local Indian online trading brokers will register for trading international pairs.
Since RBI is bothered more about Indian Rupee they limit themselves to opening up for trading on it as of now. If there is a need, and if India rise up to deal with International forex trading facilities they will make necessary amendments. Right now, since there is no option available here locally, interested people take access to forex trading on international pairs through International Brokers.
Ram , I am mailed RBI has received a clear statement from them that forex trading is illegal in India. They are not a law enforcement so they will not chase people. However if a complaint is made against a specific person they can take action. Can you please share your real Name in Comment Please be open and share the full details if you have anything really concrete.
Binary option broker such as BetonMarket. Is it still illegal to trade with them? Yes Binary Option in India is undoubtfully illegal. Let me make this very clear, any brokerage that offers you a bonus is a scam. Forex is a highly leveraged trading product and not many people know what they are doing and most brokers offering these promotions know this.
For example you have to trade at least times to withdraw any balance. Can you please share us more information about this. The first question is which broker do you trade about and how do you withdraw bonus to your bank account? Please give us a detailed guide. We will wait eagerly for that. Sanj, Do you take small clients who do not have much money to invest but need expertise from you and want to profit?
HI, How can we withdraw funds to our Indian banks. They may withhold the money or inform to RBI if they come to know that fund is from Forex trading. Is there any way to get the fund safely.? Hi Rajandran, Nice article. Reading your article has put me in a dilemma. I am at the moment an NRI residing in Singapore since the last few years. In that time I have been successfully trading in foreign exchange. My husband has recently been offered a posting in India and we will be taking up the offer.
We should be returning by September My situation is that I have been very successful as a Pro Forex trader. And while I will not be remitting money outside India for my foreign exchange trading purposes, I wish to continue with my trading and, at the same time, hopefully remit my profits into India. What would be the legal repercussions for a situation like mine? Can I carry on trading with the capital I already have outside, in my own name, the country and bring money back in legally?
I would truly appreciate your feedback. My case is similar like you, earlier in singapore and now in india. Try opening an international current account and park your profits there and spend the money using the international bank debit card. Thanks for your reply Yogesh. Do let me know so I can mentally prepare myself.
The debit card idea is a nice one. However I have already declared my international assets to the IT dept this year as it has become mandatory so will have to declare it every year now. I have also heard of an RFC account. Apparently NRIs returning home can maintain this account and park the funds they had abroad into this account.
They can then transfer money abroad without restrictions from the RBI. Just not sure about the Forex investment bit. Many thanks again. It would be very helpful. Hello, I want to trade in Fx markets, please tell me how to do that and who will provide the service.
Ram u wrote so many things about rbi ,govt, this and that, but u did not reply the main question asked? If u r trading successfully kindly mention the deposit and withdrawl method u use. If u will guide ppl here in that thing only this disccussion will be over and ppl will come to know a way of depositing and withdrawing the money without being caught by the rbi.
I and i m sure others will also be very grateful to u if u can do this. I totally agree with U, Sunil. W need a solution, not endless discussion of the same topic. RBI and forex trading. Tired of it. Is it legal to trade in these products! Waiting for your reply. Please give the list….. Hi, I want to trade in USA stock and commodities markets, can any one please provide me information on brokers. It is illegal to trade with them as there is no Tax involved.
You can use those tools only for analysis purpose but trading with them is purely considered as illegal actions as per RBI norms. Hello all, We all have been having this discussions about the legality of forex trading. Some ppl say its legal some its not. So its my big big request to all these traders to pls pls come forward and help ppl by guiding in what to do? If these traders just tell what i did mention above ,the details of deposit withdrawl methods, what to say to IT ppl,what reasons to give for every transaction etc etc.
Pls all the senior members come fwd and help us. You can bypass the problem of depositing money by a slow solution. Many brokers gives bonus for forum posting… such as Instaforex sponsors a number of forums. If you want to trade, join one of these forums , do forum posting for say 2 to 3 months. Gather a good deal of bonus and start your trade.
Though this is not a good solution, still you can use it to start trading. The main problem lies in withdrawal of bonus. I was thinking that these strategies may help to withdraw money. Though these will not work for big amounts at a time…. However to be honest I myself has not tested any one of them. No one will know the source of income. Gather money to this fake account. Transfer money to your original one. If asked just say that you are doing freelancer jobs to earn money.
However this method is not a reliable one as it is not safe to use the same paypal account repeatedly. Give your original paypal email as an author. Now open fake paypal emails and buy your own books by paying through your fake paypal emails. If you have more than one fake paypal emails or if the site accepts different payment processors then it is an advantage.
You can say that you are earning by selling books. Also say him that he should pretend as a freelancer job giver if any problem arises. The main problem in this method is that you have to find out a good and trusted foreigner who will do this job for you. I request others to discuss various other ways to withdraw money and you are also welcome to criticize the methods discussed above. I will like to hear them. Thanks for the reply, What i know about paypal is that rbi has put some limit on it for transactions.
They nowdays ask for documentation and all. I want to know what is ur view about moneybookers. They provide a gud amount for trasaction as a 90 day limit. Can we transact large amount into our bank acccounts?? Can we tell to the IT guys that is freelance income? Point 3 is priceless. What a scam!!! Way to go!
Shameful India!! But I will suggest you not to do that. Transacting large amounts may draw attention of IT department. Richa and Anindita Choudhury You are right. Actually in order to withdraw profit in India, we have to keep in mind two things.
One is we have to hide our original identity and the second one is we have to find a good source of income, which we may use to hide our forex profit and say that we earn money from that source. I think none of us, who read the article and comments here, want to cheat the government to hide the taxes ; but the government policy actually RBI is forcing us to do so.
I am in many forex forums and foreigners get surprised when they hear that forex trading is illegal in India. It is actually a very shameful thing that we have to turn into criminals to do a honest business. Sell some books on different sites [ The books are just few pages written by you or gathered from the web ]. Now you have to gather foreigners who will buy your books. In reality no one will buy your useless books with their money. The money will be transferred to your bank account when the foreigner will buy the book.
Yes it is possible. For that use this. Ask the foreigner to give screenshot of that portion of the book which contains the stamped email. Keep that email address. Give the commission. Now sell high valued ebooks.
Note that paypal allows to open only one personal and one business email. So a foreigner cannot have more than 2 paypal address. So if you give good commissions, then the foreigner will not cheat unless he is super foolish. In this method you will find a foreigner who will post fake freelancer jobs on freelancing sites. The foreigner will always select you to do the job. The foreigner will pay you to do the job. Actually you have to give the foreigner in advance the job fee.
After you get the payment give some bonus to the foreigner. These processes seem to be very much legal. If you get more foreigners then the process will be more legal. Because they will pay you through different paypal address. But in case something goes wrong [ though it is least possible ] you can delete the website or forum to remove all details.
Note:- Many free hosting sites allows to host forums and websites. Search in google. In order to get such foreigners, give ads in Paid to click sites, ad networks etc. Also you can use forums to gather foreigners. Criticize the methods freely. You are welcome. I want to trade with fxcm and Want to deposit fund via debit card, but I came to know that forex trading is illegal in India, So can I transfer fund from debit card to fxcm.
Is it safe or not? Plz Help me. If u r doing the same what do u say? Give me some names of forex trading sites which give option of depositing and withdrawing fund from skrill,moneybookers etc. Please Help! Nitin most of the brokers provide moneybookers facility.
Some of them are, iamfx. Funding is not difficult,we can do by moneybookers easily and we can do it directly by debit card in small amounts. Problem arises when u make profit and u have to withdraw. My question was can we withdraw large amounts. Am i wrong in thinking this way? Please read the posts carefully. All the ways that I have described are ways to withdraw forex profit, to your bank, through paypal, in a complicated way. You want to pay tax and earn a good amount of money.
But I think that a better way will be NOT to pay tax and withdraw relatively low amount of money per month. This will help us to play on the safe side. This is a small amount in relation to your expectations, but I think it will keep us away from trouble. Note that paying tax is not a good idea when your source of income is not legal. This is because IT department will keep an eye on you to see whether you are paying tax according to your income or not.
So it is better to avoid IT dept. However if you want to earn more, just withdraw your money to say egopay account. If you divide the income, the IT department will hardly notice you. Also use diverse fields, like selling books, article writing etc.
If possible do some article writing in reality. These are just to show that you are working hard to earn money online. Always remember that IT and tax dept. So just avoid them. For more clarifications you can consult a good lawyer or a tax consultant. They can better guide you. Forex trading in India by an individual is illegal, very well. But is there anyone who can tell why it is termed illegal in our country and what harm does it cause to our economy, society, culture or whatever?
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Can you give an introduction to, how it all started and who was involved back then? ForexPeaceArmy : Felix was getting complaints back in the old days about some brokers being Bastards. He decided to start a review site called ForexBastards, and things expanded from there. ForexPeaceArmy : Forex Bastards began in early It was rebranded to Forex Peace Army in late , when the mission expanded from just reviews and warnings to a more active role in helping to mediate between companies and traders as well as to investigate scams more thoroughly.
What is your role? I also try to help the Supreme Admin juggle all the conflicting priorities. Do any of the founders still have a stake in any of your different businesses? Some have gone on and founded other businesses. Some have dropped out of forex.
ForexPeaceArmy : Felix has his own other businesses. Everyone here primarily works for the FPA. I think one or two people have some small side-businesses, but at this time none are related to forex trading. ForexPeaceArmy : Exact details are proprietary. The Admin manages the programmers and performance testing.
I manage the Forums and Review Moderation. Scam Investigations are handled by their own group. I recall you told me this was spinned off? Can you elaborate on this - Bill K. Eventually, some sort of agreement was reached between Felix and the people running SNW to take it independent.
ForexPeaceArmy : Yes. Does this imply any kind of partnership or affiliation? Does this imply that you leave out comments if they do not mention positive aspects about the service? ForexPeaceArmy : Did you read those review pages? No one likes getting bad reviews, but the Review Moderators are all trained to be very even handed.
Reviews for kall.deilu.xyz forex forum. By traders, for traders. Setting the account up with them and FXCM was easy enough. Reviews for kall.deilu.xyz forex forum. By traders, for traders. Forex Peace Army Setting the account up with them and FXCM was easy enough. It's been in operation for many years. Currensee featured top traders, seen their booth before at one of the Traders Expo in Toronto as well.