Scam Brokers

Score

0 1 2 3 4 5 6 7 8 9

/10

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

Open Account Now Time Machine

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!

2026-04-17

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.

Basic Information

Registered Region

Hong Kong

Operating Period

5-10 years

Company Name

OD Markets Limited

Abbreviation

ODM

Employees

support@odmarkets.com

Contact Number

+ 852 8191 1386

Company Website

https://odmarkets.com/

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

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

New Zealand

ODM Hong Kong Verified: No Physical Presence Found

Danger

Hong Kong

Failure to Find ODM’s office in New Zealand

Danger

New Zealand

Verified Site

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About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

odmarkets.com
65.52.168.70
Server Location
Hong Kong
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
2014-06-21
Website Name
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Relationship Map

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ODM

Related Companies

OD Markets Limited(Hong Kong)

Active

Hong Kong

Registration No.1112034

Est. Date2018-10-02

SourceOfficial Statement

Review summary

OD Markets Limited (ODM) is a financial entity registered in Hong Kong and has been operating for between five and ten years. According to WikiFX data, the broker holds a comprehensive risk assessment score of 1.58 out of 10, which reflects significant concerns across multiple operational areas. The entity does not hold any valid licenses from top-tier financial authorities for forex trading. A previous registration with New Zealand's Financial Service Providers Register (FSPR number 395727) is noted as 'Unsubscribed', and the firm's stated business scope is categorically flagged as suspicious. There is a complete absence of publicly disclosed trading conditions, such as minimum deposit, leverage, or supported platforms like MT4/MT5. Given the lack of authoritative financial oversight and the concerning regulatory profile, engaging with this entity involves a high level of risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
New Zealand Inst Forex Execution (STP) Cancelled
High Potential Risk

Wiki Q&A

Is ODM safe and reliable?

According to WikiFX data, OD Markets Limited (ODM) is not considered safe or reliable for trading. It holds a low WikiFX score of 1.58 out of 10 and does not possess any valid licenses from reputable financial authorities. Furthermore, its business scope has been flagged as suspicious. These factors combine to indicate a very high-risk profile for investors.

04-07

United States

Is ODM regulated?

No, ODM is not currently regulated by any top-tier financial authority for forex and CFD trading. WikiFX data shows a record of a previous registration with New Zealand's Financial Service Providers Register (FSPR number 395727), but its current status is 'Unsubscribed'. This means it operates without meaningful financial oversight.

04-07

United States

What is the minimum deposit of ODM?

ODM does not publicly disclose its minimum deposit requirements. The broker's trading conditions, including account opening thresholds, are not transparently available on its profile.

04-07

United States

Does ODM support MT4 or MT5?

Information regarding supported trading platforms is not explicitly provided by the broker. There is no confirmation that ODM offers popular platforms like MetaTrader 4 or MetaTrader 5 to its clients.

04-07

United States

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