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ODIN’s Website Closed, with Fake Address in Australia
Danger
Australia
Australia
275 George Street, Sydney, South Australia, Australia
ODIN’s Website Closed, with Fake Address in Australia
DangerAustralia
AustraliaInspection Reason
Recently, some investors complain that they cannot withdraw their money in ODIN for over a month. The analysts believe that ODIN is probably an illegal company. The inspection team decided to go to Australia to check the authenticity of ODIN.
Office
Regulatory information shows that ODIN is located on Level 12, 60 Castlereagh Street, SYDNEY NSW 2000. The inspection team paid a site visit to the office.
The inspection team came to 60 Castlereagh Street and found BNP Paribas Centre there.
The team entered the building and found the guide board besides the elevator.
Featured Photos
The team took the elevator to Level 12.
The door of the company on Level 12 was shut. It is not ODIN after the confirmation of the team.
Conclusion
The inspection team did not find the office of ODIN in Australia.
Broker Information
No Regulation
ODIN
Website：https://www.odincapital.com/index.php
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
- Company Name:
ODIN MANAGEMNT Pty Limited - Country/ Region of Registry:
Australia - Abbreviation:
ODIN - Official Email:
support@odincapital.com - Twitter:
-- - Facebook:
-- - Customer Service Number:
+61 2 8046 6824
ODIN
No Regulation5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
- Company Name:ODIN MANAGEMNT Pty Limited
- Abbreviation:ODIN
- Country/ Region of Registry:Australia
- Official Email:support@odincapital.com
- Twitter:--
- Facebook: --
- Customer Service Number:+61 2 8046 6824
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