Tweets Analysis - Keyword: @IndiaOctafx
Overview
Total number of tweets analysed
182
Earliest tweet was on
2023-02-09
Latest tweet was on
2023-02-19
Tweets covering
9 days
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
Types of Tweets
Number of Retweets
56
Percentage of total tweets
30%
Number of Original tweets
22
Percentage of total tweets
12%
Number of tweets that contain Mentions
182
Percentage of total tweets
100%
Number of tweets that were Replies
104
Percentage of total tweets
57%
Number of tweets that were Quotes
1
Percentage of total tweets
0%
Number of tweets that contain Hashtags
16
Percentage of total tweets
8%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter for Android | 144 |
| Twitter for iPhone | 19 |
| Twitter Web App | 10 |
| Brandwatch | 8 |
| Hootsuite Inc. | 1 |
What devices were used to tweet
Top 10 accounts with highest followers count
| 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 डूब ही जात | 409 |
| ruhinrajput1 | Ruhin | - | 334 |
Top 10 accounts with highest friends count
| 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 डूब ही जात | 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
Top 10 tweets with highest Retweet count
| 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 the money in my olymp trade account or you want force me to take legal action against you and account in which money was deposited ? Already I have given you enough time. 😡 | 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, I will take legal action against you and account in which money was deposited. I have all screenshot and transaction details . I have already given you enough time. 😡 | 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, I will take legal action against you and account in which money was deposited. I have all screenshot and transaction details . I have already given you enough time. 😡 | 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 RHE HAI KI PROVIDER FUNDS KHAA GYA HAI I WILL SHARE SCREENshot IN THIS MSG https://t.co/dc90Va4NLe | 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, I will take legal action against you and account in which money was deposited. I have all screenshot and transaction details . I have already given you enough time. 😡 | 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 legal action against you and account in which money was deposited. | 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 money isn't credited in my Olymp trade account ...? 😡😡 | 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 11-days have passed but still the money isn't credited in my Olymp trade account ...?😡 Really Olymp support team does not assist the customer in any way ? 😡 | 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 11 days have passed but still the money isn't credited in my Olymp trade account ...?😡 Really Olymp support team does not assist the customer in any way ? 😡 | 1 |
Top 10 tweets with highest Like count
| 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 be losing their funds. @TConsultingLLP @DeskTcg @OctaFX @IndiaOctafx | 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 mail to your kyc team also regarding this situation please help me. These are my ticket number 11888027 . 11887896 | 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 money isn't credited in my Olymp trade account ...? 😡😡 | 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 operating in India illegally and have not been authorized by the RBI.@IndiaOctafx #Forex #FEMA | 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 still the money isn't credited in my Olymp trade account ...? 😡😡 | 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 already 10 days have passed but still the money isn't credited in my Olymp trade account ...? 😡😡 | 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 will credit the money in my olymp trade account or you want force me to take legal action against you and account in which money was deposited ?😡 Already I have given you enough time. 😡 | 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 already 10 days have passed but still the money isn't credited in my Olymp trade account ...? 😡😡 | 1 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #forex | 8 |
| #trading | 7 |
| #broker | 6 |
| #olymp | 4 |
| #fema | 3 |
| #17feb_santrampalji_bodhdiwas | 2 |
| #india | 1 |
| #forextrading | 1 |
| #illegalforextrading | 1 |
Top 10 Hashtags Used In Tweets
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 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
68
Emojis used in tweets
| 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 |
Emojis 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 |