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Australian broker OGM HOLDING not found

Danger Australia

1 Jersey Street, Sydney, South Australia, Australia

Australian broker OGM HOLDING not found
Danger Australia

Inspection Reason

The inspection team continued its survey campaign as part of its efforts in checking the forex industry’s authenticity situation. For this session, the inspection team went to visit Australian company OGM HOLDING. 

Office

According to the company’s claimed licensing information, OGM HOLDING is located at Suite 706, 1-5 Railway Street, CHATSWOOD NSW 2067. The inspection team went to this place for a field survey. 

Featured Photos

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The surveyors found a somewhat old styled office building according to the address. They entered it, and found nothing about OGM HOLDING on a floor directory sign in the lobby.

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To double-check, the surveyors still went to the 7th Floor as the company’s claimed address says. They found that there was no logo of OGM HOLDING outside the room 706. The survey staff went on to search around on that floor, yet still found no sign of OGM HOLDING.

Conclusion

A field survey based on the company’s claimed licensing details found no physical presence of OGM HOLDING. The company claims to hold an investment advisory license (332890) from the Australian ASIC, but a check with the regulator suggested that the statement may not be true. 

Broker Information

Suspicious Clone
OGM HOLDING

Website:https://www.ogmholding.com/

5-10 years |Suspicious Regulatory License |MT4/5 White Label |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
    OGM HOLDING PTY LIMITED
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    OGM HOLDING
  • Official Email:
    service@ogmholding.com
  • Twitter:
    https://twitter.com/OgmFx
  • Facebook:
    --
  • Customer Service Number:
    --
OGM HOLDING
Suspicious Clone

Website:https://www.ogmholding.com/

5-10 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: OGM HOLDING PTY LIMITED
  • Company Abbreviation: OGM HOLDING
  • Country/ Region of Registry: Australia
  • Official Email: service@ogmholding.com
  • Twitter:https://twitter.com/OgmFx
  • Facebook: --
  • Customer Service Number:--

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