← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
OMF digital currency trading platform – Imposter websites
FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming OMF digital currency trading platform – Imposter websites, dated 28 July 2024. In its own words: “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #33806. Category: Unregistered/Unlicensed entity offering financial products or services. Name: OMF digital currency trading platform – Imposter websites. Additional information: We recommend caution when dealing with the “OMF digital currency …” Read it at the source ↗
To cite: The Market Standard, “OMF digital currency trading platform – Imposter websites — what regulators have published”, marketstandard.org/company/omf-digital-currency-trading-platform-imposter-websites-43190. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 28 July 2024 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #33806. Category: Unregistered/Unlicensed entity offering financial products or services. Name: OMF digital currency trading platform – Imposter websites. Additional information: 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 crypt” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #33806. Category: Unregistered/Unlicensed entity offering financial products or services. Name: OMF digital currency trading platform – Imposter websites. Additional information: 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 crypt” | Current | Open source |
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #33806. Category: Unregistered/Unlicensed entity offering financial products or services. Name: OMF digital currency trading platform – Imposter websites. Additional information: 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 crypt”
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