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/10

Odin

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.odinwd.com/en/

Website

Rating Index

Contact

http://www.odinwd.com/en/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Odin Service Group Limited
Email
service@odinwd.com
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • odinwd.com
    34.102.136.180
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

Note: Odin's official website: http://www.odinwd.com/en/ is currently inaccessible normally.

Odin Information

Based in the UK, Odin Service Group Limited is a dissolved online trading platform with no regulation. The official website of this broker is currently unfunctional and there is very limited information about its business operation.

Is Odin Legit?

Odin operates without any valid supervision from any regulatory authorities. Trading with Odin is of high risk.

No license

Downsides of Odin

  • Lack of Regulation: Odin has not been regulated by any authorities. This means clients do not receive legal protection when trading on this platform.
  • Unavailable Website: Odin's website cannot be opened currently. We can't test their trading conditions and trading platforms.
  • Lack of Transparency: Because of the unavailable website and limited information through the internet about the company, Odin's current operational status and trading conditions are not transparent.
  • Report of Complaints on WikiFX: There are complaints on WikiFX about this platform's withdrawal issue and serious slippage.
  • Company Dissolved: Odin is a dissolved company, meaning Odin has shut down its business. Consequently, Odin can no longer provide trading services.

Negative Odin Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there are 3 pieces of Odin exposure in total. I'll introduce 2 of them.

Exposure 1. Can not withdraw

ClassificationUnable to withdraw
Date2021-12-29
Post CountryHong Kong, China

The user said his withdrawal was kept under processing. You may visit: https://www.wikifx.com/en/comments/detail/202112291022889710.html

Exposure 1. Can not withdraw

Exposure 2. Serious Slippage

ClassificationSevere Slipppage
Date2022-01-01
Post CountryHong Kong, China

The user experienced significant slippage while trading Bitcoin. You may visit: https://www.wikifx.com/en/comments/detail/202201013162733519.html

Exposure 2. Serious Slippage

Conclusion

To sum up, we recommend you avoid unreliable brokers like Odin who does not maintain functional website and operate without regulation. Therefore, choosing regulated and reputable alternatives is a wise choice.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Odin a legit trading platform?

Odin Service Group Limited operates as a high-risk, unregulated entity. It lacks any verifiable licensing from recognized financial authorities, and its declared business scope has been flagged as suspicious, placing client funds and activities outside established investor protection schemes.

04-02
United States

What licenses does Odin hold?

Odin Service Group Limited does not hold any valid regulatory licenses for forex trading from recognized authorities, categorizing its operations as 'No Regulation'.

04-02
United States

Where is Odin registered?

The firm Odin Service Group Limited is registered in the United Kingdom and has been operational for an estimated 5-10 years.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

Two days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Two days ago

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Two days ago
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