WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

您当前语言与浏览器默认语言不一致，是否切换？

切换

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Home -

Broker -

ODM -

Scam Brokers

Score

0123456789

/10

ODM

Hong Kong|5-10 years|

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

FSPR Unsubscribed

New Zealand Financial Service Corporate

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

WikiFX (China)

Download Apk

WikiFX Pro

This platform is a Ponzi Scheme. Please stay away! 5

Previous Detection : 2024-11-28

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!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

New ZealandFSPR (license number: 395727) The regulatory status is abnormal, the official regulatory status is Unsubscribed. Please be aware of the risk!

This broker exceeds the business scope regulated by New Zealand FSPR(license number: 395727)Financial Service Providers Register Non-Forex License. Please be aware of the risk!

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