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ODM
Hong Kong | 5-10 years | Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | New Zealand Inst Forex Execution (STP) Cancelled | High Potential Risk
https://odmarkets.com/
Website
Rating Index
Contact
+ 852 8191 1386
https://odmarkets.com/
Ecs LiMiTed Level 10, 21 Queen STreeT Auckland
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
New Zealand Inst Forex Execution (STP) Cancelled
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
6
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
OD Markets Limited
Abbreviation
ODM
Employees
--
Email
support@odmarkets.com
Contact Number
+ 852 8191 1386
Company Website
Address
Ecs LiMiTed Level 10, 21 Queen STreeT Auckland
ODM Hong Kong Verified: No Physical Presence Found
The on-site investigator visited the forex broker ODM in Hong Kong, China as planned. At the publicly displayed business address, no information such as the broker's company name was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.
Danger 
Hong Kong China
Hong Kong ChinaFailure 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 
New Zealand
New ZealandODM Hong Kong Verified: No Physical Presence Found
The on-site investigator visited the forex broker ODM in Hong Kong, China as planned. At the publicly displayed business address, no information such as the broker's company name was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.
Danger Hong Kong China
Hong Kong ChinaFailure 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 New Zealand
New Zealand Verified Site
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Official Website
Verified Site
odmarkets.com
65.52.168.70Server LocationICP Registration No.--Top Visitor Locations--Creation Date2014-06-21Website NameWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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Related Companies
OD Markets Limited(Hong Kong)
Active
Hong Kong
Registration No.1112034
Est. Date
SourceOfficial Statement
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