Regulatory Warning

OdinTC (odintc.group)

Flagged by ASIC (Australia) · Australia (AUS)

Website odintc.group
Domain odintc.group
Email [email protected]
Date Posted October 22, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

ASIC Investor Warning: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!odintc-odintc-com--3265

Phones: +61389048105

Oct 22, 2025 View Official Source

Business Page & Reviews

OdinTC (odintc.group) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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