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    OMF

    • Australia Australia
    • 5-10 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

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    • 40G

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    Broker Information

    Company Name

    OMF Australia Pty Ltd

    Phone of the company

    6493025500

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    Customer Service Email Address

    info@jardengroup.com.au

    Company address

    Level 54 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

    Sources

    Language

    No data

    OMF

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      JARDEN AUSTRALIA PTY LTD

      Effective Date :

      2016-07-01
    • Email Address of Licensed Institution :

      susie.block@jardengroup.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.omfmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Governor Phillip Tower' Level 54, 1 Farrer Place, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      91373295

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    OMF

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    OMF
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    OMF · Company summary

      BASIC INFORMATION:

      OMF Australia Pty Ltd is an investment and advisory group, offering a range of investment products and services to clients operating in wholesale and retail markets in Australia, New Zealand and around the world. In Australia, their team has been at the forefront of investment banking and financial markets for decades, leading some of the countrys largest and most complex transactions. They are expert brokers in the competitive energy, renewables and agriculture markets, developing and arranging trading and futures strategies. In New Zealand, Jarden has been a trusted adviser to corporations, institutions, governments and private investors for the past 60 years.

      REGULATORY INFROMATION: LICENSE

      Omf Australia Pty Ltd was regulated by the Australian Securities and Investments Commission (ASIC) at Australia with the regulatory license number of 485351.

      BUSINESS SCALE

      The company offers a wide range and a number of financial products, mainly divided FX, carbon, options, equities, CFDs and futures markets.

      HEADQUARTER LOCATION

      · Australia, Epping

      COMPANY TYPE

      Non-Profit

      TRADING HOUR

      24 Hours

      CATEGORIES

      · Finance

      · Forex Trading

      · Brokerage

      · FX Hedging & Payments

      · Investment Banking

      · Commodities & Energy

      · Wholesale

      · Expert Advice

      NAICS CODES

      The NAICS codes for OMF Markets are [523120, 5231].

      SERVICES

      · Investment banking

      · Energy and renewable agriculture

      ACCOUNT TYPE

      Omf Australia Pty Ltd offer different accounts to suit your needs. All account types provide access to their complete range of financial products and all trading platforms. Omf Australia Pty Ltd has five accounts namely:

      · Individual Account

      · Joint Account

      · Sole Trader Account

      · Company Account

      · Trust Fund Account

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.