IndiaOctafx - Tweet Data Analysis

Tweets Analysis - Keyword: @IndiaOctafx

Published March 8, 2023

Overview

Tweets covering

9 days

Latest tweet was on

2023-02-19

Earliest tweet was on

2023-02-09

Total number of tweets analysed

182

Average age of authors' accounts

4 years

Summarization

The tweets discuss illegal and fraudulent activity conducted by OctaFx and related entities, including forex trading, not being authorized by the RBI, frozen bank balances and investors losing their funds. Customers are questioning where their money is and if legal action needs to be taken. Additionally, there is a warning for people to not become involved with OctaFx because of the potential for scamming.

Topic Modeling

  • OctaFX
  • OlympTrade
  • Misappropriation of Funds
  • 17 Feb SantRampalJi Bodh Diwas
  • ED Freezing of Bank Balances

Emotional Analysis

The emotions expressed in these tweets range from anger and frustration to disbelief and disappointment. Many of the tweets express confusion and concern about the lack of action taken by OctaFX and other trading platforms, such as OlympTrade, in crediting money to customers' accounts. Additionally, there is a sense of distrust and suspicion in some of the tweets due to the freezing of bank balances by the Enforcement Directorate and the illegal nature of OctaFX's activities. Finally, some of the tweets express a feeling of urgency, with customers demanding that their money be returned within a certain time frame.

Trend Analysis

  • Illegal online Forex trading
  • RBI Authorization
  • Account balances and funds
  • Customer assistance and legal action
  • OctaFx scammers and refund

Disclaimer: The text analysis on twtdata.com, powered by OpenAI, does not represent the views of twtdata.com or its affiliates. The analysis is for informational purposes only and not an endorsement of any viewpoint.

Types of Tweets

Number of Retweets

56

30% of total

Number of Original tweets

22

12% of total

Number of tweets that were Quotes

1

0% of total

Number of tweets that were Replies

104

57% of total

Number of tweets that contain Hashtags

16

8% of total

Number of tweets that contain Mentions

182

100% of total

Devices Used to Tweet

Top 5 Devices

Source Count
Twitter for Android 144
Twitter for iPhone 19
Twitter Web App 10
Brandwatch 8
Hootsuite Inc. 1

Device Distribution

Devices used to tweet

Top 10 Accounts by Followers

Username Name Bio Followers count
IQOption IQ Option Official Follow us for market news and platform updates. 83% of retail investor accounts lose money when trading CFDs with this provider. 36,007
OctaFX OctaFX https://t.co/WlP45Jfwkp 34,166
Shubham__BJP शुभम बाजपेई #भाजपा_किसान_मोर्चा_जिला_उपाध्यक्ष_सीतापुर 6,545
rahulmagan8 Rahul Magan Group CEO & PE - Treasury Consulting Group Il Ex Group Corporate Treasurer - EXL, HCL Il PPP Trader ll Crypto lI FX&IR II Trainer II Telegram - https://t.co/td7YBycKhm II 2,418
bamne_shridhar Shridhar Mahadev Bamne - 2,405
AjitSpeaks777 Ajit Khape Patil रयतेचे स्वराज्य प्रतिष्ठान महाराष्ट्र राज्य 🚩 Entrepreneur-politician 🚨 895
Preetam72965022 Preetam kumar - 714
RANJEET11850451 RANJEET KUMAR - 539
Bharvad1234 Bharvad Bhavesh इज्जत पर कोई डिस्काउंट नहीं होता दोस्तों जब मिलती है तो पूरी मिलती है और जब जाती है तो पूरी जाती है क्योंकि तूफान में कश्तियाँ और अभिमान में हस्तियाँ … 409
ruhinrajput1 Ruhin - 334

Top 10 Accounts by Friends

Username Name Bio Followers count
Shubham__BJP शुभम बाजपेई #भाजपा_किसान_मोर्चा_जिला_उपाध्यक्ष_सीतापुर 5,240
bamne_shridhar Shridhar Mahadev Bamne - 4,956
Bharvad1234 Bharvad Bhavesh इज्जत पर कोई डिस्काउंट नहीं होता दोस्तों जब मिलती है तो पूरी मिलती है और जब जाती है तो पूरी जाती है क्योंकि तूफान में कश्तियाँ और अभिमान में हस्तियाँ … 2,255
therunaarasu therunaarasu T - 1,300
ruhinrajput1 Ruhin - 893
tweet_iloki Lokesh Muthukumar - 852
MGJAWAHARKUMAR M.G.JAWAHAR KUMAR WHO AM I.. JAWAHAR SALEM... YOUTUBE.. i4u1963... Website... https://t.co/J9QkjKXRDG 809
alokkum10984505 Alok Kumar - 806
TheChaudhary22 🇮🇳 चौधरी रूपेश सावर्ण _ राष्ट्रवादी हिन्दू 🇮🇳 🇮🇳 वंदे मातरम 🇮🇳 जय हिन्द 🇮🇳 भारत माता की जय 🇮🇳 जय जवान 🇮🇳 जय किसान 🇮🇳 जय विज्ञान 🇮🇳 710
AjitSpeaks777 Ajit Khape Patil रयतेचे स्वराज्य प्रतिष्ठान महाराष्ट्र राज्य 🚩 Entrepreneur-politician 🚨 632

Most Active Users

Username Bio Number of tweets
TheChaudhary22 🇮🇳 वंदे मातरम 🇮🇳 जय हिन्द 🇮🇳 भारत माता की जय 🇮🇳 जय जवान 🇮🇳 जय किसान 🇮🇳 जय विज्ञान 🇮🇳 33
ArshidGoga Financial/ Expert on International trade operations. Get rich by values or die trying in 12
OctaFX https://t.co/WlP45Jfwkp 8
tweet_iloki - 8
khedawalaf - 7
ajaykum57615518 Ajay my self 5
Harsha2230 Nation First Ideology🇮🇳 I love Vedic Tradition and Lifestyle🚩🚩 I support BJP #NaMo Fan of Yogi Adityanath 5
MurariM55616344 - 4
smarking4u If you use OctaFx so Join us on our Free Telegram Channel for daily 📢📢 Free Forex Signals,And you can also copy us on OctaFx Copytrading, 25% return per week. 4
Dutt382Dutt Please not use exness 4

Tweets Per Day

Tweets per day chart

Top 10 Tweets by Retweets

ID Text Retweet count
1623873102102032384 #17Feb_SantRampalJi_BodhDiwas 🎉परम संत रामपाल जी महाराज को नाम उपदेश 17 फरवरी 1988 को फाल्गुन महीने की अमावस्या को स्वामी रामदेवानंद जी महाराज से प्राप्त हुआ। @PMOIndia @IndiaOctafx @SaintRampalJiM https://t.co/KeWqQhBTaP 11
1625128563232894978 @OlympTrade @TradeStation @binary_com @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 #olymp What are you doing with me and where is my money?😡 Now I just want to know whether you will credit … 1
1624824227101814785 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Where is my money ? What's happening ? If money isn't credited in my Olymp trade account within next 2-3 hours, … 1
1624791669186129922 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Where is my money ? What's happening ? If money isn't credited in my Olymp trade account within next 3-4 hours, … 1
1625201203251666944 @IndiaOctafx @OctaFX Hi i am diposit 4950rs. On Friday 10:35PM AND TILL TIME FUNDS NOT ADD IN MY OCTAFX ACCOUNT I WILL SHARE ALL SCREEN SHOT.... OCTA FX AGENT BOL … 1
1624763892584050688 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Where is my money ? What's happening ? If money isn't credited in my Olymp trade account within next 12 hours, … 1
1624654801241001987 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Where is my money ? If money isn't credited in my Olymp trade account within next 12 hours, I will take … 1
1624637406556327937 @OlympTrade @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 As per your's TAT 5-Wrkng days completed & according to my knowledge already 11 days have passed but still the … 1
1624626879985778689 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Where is my money ? What's happening ? As per your's TAT 5-Working days completed & according to my knowledge already … 1
1624626596991885313 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Where is my money ? What's happening ? As per your's TAT 5-Working days completed & according to my knowledge already … 1

Top 10 Tweets by Likes

ID Text Like count
1623873102102032384 #17Feb_SantRampalJi_BodhDiwas 🎉परम संत रामपाल जी महाराज को नाम उपदेश 17 फरवरी 1988 को फाल्गुन महीने की अमावस्या को स्वामी रामदेवानंद जी महाराज से प्राप्त हुआ। @PMOIndia @IndiaOctafx @SaintRampalJiM https://t.co/KeWqQhBTaP 13
1626137443538993153 OctaFX is an illegal Trading Platform registered in a Tax Haven. The day is not far when the same OctaFX would be closing the shop and Millions of Investors would … 5
1626988372844752896 @OctaFX Hello @OctaFX @IndiaOctafx my id has been blocked & there was around 40000$ in my octa fx trading account i have chat with you agent & i have sent … 3
1624392858378858498 @OlympTrade @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 As per your's TAT 5-Wrkng days completed & according to my knowledge already 10 days have passed but still the … 2
1623676844615827457 The Enforcement Directorate has frozen bank balances worth Rs 21.14 crore of OctaFx and related entities for illegal online forex trading. The app and website have been found to be … 2
1624393754143756289 @OlympTrade @10Ronaldinho @YUVSTRONG12 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 As per your's TAT 5-Wrkng days completed & according to my knowledge already 10 days have passed but … 1
1624469516431544325 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 As per your's TAT 5-Wrkng days completed & according to my knowledge … 1
1624953573120565250 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 What are you all doing with me and where is my money ?😡 Now I just want to know whether you … 1
1624416574919647232 @TheChaudhary22 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 Dm 1
1624554977741127680 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 @OlympTrade @TradeStation @binary_com @page_binomo @OctaFX @IndiaOctafx @IQOption @10Ronaldinho @YUVSTRONG12 As per your's TAT 5-Wrkng days completed & according to my knowledge … 1

Top Languages Used

Languages used in tweets

Top 10 Hashtags

Hashtag Count
#forex 8
#trading 7
#broker 6
#olymp 4
#fema 3
#17feb_santrampalji_bodhdiwas 2
#india 1
#forextrading 1
#illegalforextrading 1
Top hashtags

Top 10 Mentions

Mention Count
@indiaoctafx 194
@octafx 85
@olymptrade 51
@10ronaldinho 45
@yuvstrong12 45
@iqoption 44
@tradestation 43
@binary_com 43
@page_binomo 39
@thechaudhary22 18
Top mentions

Wordcloud of Tweets

Wordcloud of tweets

Emoji Analysis

Average emojis per tweet:

68

Emojis Used

Emoji Count Emoji Text
😡 55 enraged_face
😍 20 smiling_face_with_heart-eyes
🎉 7 party_popper
💐 5 bouquet
😭 3 loudly_crying_face
💙 3 blue_heart
🙏 3 folded_hands
😂 3 face_with_tears_of_joy
💛 3 yellow_heart
🙏🏻 2 folded_hands_light_skin_tone

Emoji Groups

Emoji Group Count
Smileys & Emotion 92
Activities 9
People & Body 8
Symbols 5
Animals & Nature 5
Travel & Places 2
Food & Drink 2
Objects 1

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