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OdinTC
Operating status: SCAM
Website: https://odintc.com/
Broker violations and abnormal records
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!odintc-odintc-com--3265
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!odintc-odintc-com--3265According to its website, the company claims to be a trustworthy company, but it does not display any valid regulatory information on the website for investors to inquire, and even the most basic office address and contact information are not disclosed, which is extremely untrustworthy behavior.
In addition, we found that the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might be providing financial services or products without proper authorization.
In essence, OdinTC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. OdinTC appears to be a scam.
According to its website, the company claims to be a trustworthy company, but it does not display any valid regulatory information on the website for investors to inquire, and even the most basic office address and contact information are not disclosed, which is extremely untrustworthy behavior. In addition, we found that the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might be providing financial services or products without proper authorization. In essence, OdinTC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. OdinTC appears to be a scam.On Oct 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!odintc-odintc-group--3579
On Oct 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!odintc-odintc-group--3579
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