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/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
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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

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Relevant Enterprises

OD Markets Limited(Hong Kong)
Hong Kong
OD Markets Limited(Hong Kong)
Active
Hong Kong
Registration No. 1112034
Established
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