Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ODM

Hong Kong Hong Kong | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | New Zealand Financial Service Corporate Unsubscribed | Suspicious Overrun | High potential risk

https://odmarkets.com/

Website
Open Account Time Machine

Rating Index

Contact

+ 852 8191 1386
support@odmarkets.com
https://odmarkets.com/
Ecs LiMiTed Level 10, 21 Queen STreeT Auckland
Licenses
Financial Service Corporate

FSPR Unsubscribed

New Zealand Financial Service Corporate

Licensed Entity：OD Markets Limited

License No. 395727

Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Unsubscribed
Suspicious Overrun
High potential risk
This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
6

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
OD Markets Limited
Abbreviation
ODM
Company employee
--
Customer Service Email Address
support@odmarkets.com
Contact Number
+ 852 8191 1386
Company Website
https://odmarkets.com/
Company Address
Ecs LiMiTed Level 10, 21 Queen STreeT Auckland
Failure to Find ODM’s office in New Zealand

Failure to Find ODM’s office in New Zealand

The investigators, based on the result of the field trip, confirmed that ODM’s real address failed to match with the one in its regulatory information. Its financial service provider license issued by Financial Service Providers Register has been canceled.

Danger ODM New Zealand
 Failure to Find ODM’s office in New Zealand

Failure to Find ODM’s office in New Zealand

The investigators, based on the result of the field trip, confirmed that ODM’s real address failed to match with the one in its regulatory information. Its financial service provider license issued by Financial Service Providers Register has been canceled.

Danger ODM New Zealand
Website
Genealogy
Relevant Enterprises
Comment

Users who viewed ODM also viewed..

XM

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website
fpmarkets

fpmarkets

8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website
HANTEC MARKETS

HANTEC MARKETS

8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Details
Official website
VT Markets

VT Markets

8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Website

  • odmarkets.com
    65.52.168.70
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2014-06-21
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

OD Markets Limited(Hong Kong)
Hong Kong
OD Markets Limited(Hong Kong)
Active
Hong Kong
Registration No. 1112034
Established
Related sources Website Announcement
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com