Regulatory Warning

OMF digital currency trading platform – Imposter websites

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with the “OMF digital currency trading platform” which is mis-using branding from the Jarden group and running cryptocurrency scams through a number of websites.

Jarden Group Limited (NZBN: 9429034228463) confirms that neither it, its subsidiaries and affiliates in New Zealand and overseas offer any such cryptocurrency or digital currency asset management services.

We are aware of an investor contacted through WhatsApp and offered trading on the “OMF digital currency trading platform”. Large upfront fees were demanded to process withdrawals.

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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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