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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
Danger Australia
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
Suspicious Clone
ODIN
Website：https://www.odincapital.com/index.php
5-10 years
|Suspicious Regulatory License
|Suspicious Scope of Business
|Suspicious Overrun
|High potential risk
|
-
Company Name:
ODIN MANAGEMNT Pty Limited -
Country/region of Registry:
Australia -
Company Abbreviation:
ODIN -
Official Email:
support@odincapital.com - Twitter:
-- - Facebook:
-- - Customer Service Number:
61280466824
ODIN
Suspicious CloneWebsite：https://www.odincapital.com/index.php
5-10 years
| Suspicious Regulatory License
| Suspicious Scope of Business
| Suspicious Overrun
| High potential risk
|
- Company Name: ODIN MANAGEMNT Pty Limited
- Company Abbreviation: ODIN
- Country/region of Registry: Australia
- Official Email: support@odincapital.com
- Twitter:--
- Facebook: --
- Customer Service Number:61280466824
