On January 30, 2026, RBI updated its Alert List to 95 entities, including 7 new additions: Starnet FX, CapPlace, Mirrox, Fusion Markets, Trive, NXG Markets, Nord FX. The Alert List functions as substantial reputational signal for Indian retail forex framework navigation.
Honest Limits
This Desk reads from publicly available regulatory and market communications. The 2026 references reflect data through early May 2026. None of this constitutes legal or investment advice.