Global Broker Regulation Inquiry App
WikiFX
Scam Brokers
Score
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
ODM
Hong Kong | 5-10 years | Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | New Zealand Inst Forex Execution (STP) Unsubscribed | 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.
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Inst Forex Execution (STP) Unsubscribed
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
Company 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
Hong KongFailure 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
Hong KongFailure 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 Website
Genealogy
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Official Website
Website
odmarkets.com
65.52.168.70Server LocationICP registration--Most visited countries/areas--Domain Effective Date2014-06-21WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
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Related Companies
OD Markets Limited(Hong Kong)
Active
Hong Kong
Registration No.1112034
Established
Related sourcesWebsite Announcement
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