Public company intelligence record

OdinTC

OdinTC. Recorded domain: trader.odintcgroup.co. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name
OdinTC
Recorded URL
https://trader.odintcgroup.co/
Name as imported
OdinTC (trader.odintcgroup.co)
URL text as imported
https://trader.odintcgroup.co
Reported jurisdiction
Australia
Record added
2026-10-10

What regulatory information is recorded for OdinTC (trader.odintcgroup.co)?

This database links one attributable regulator notice to the OdinTC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity
OdinTC
Matched domain
trader.odintcgroup.co
Other recorded names
OdinTC (trader.odintcgroup.co)

Australian Securities and Investments Commission

Name in source
OdinTC (trader.odintcgroup.co)
URL text in source
https://trader.odintcgroup.co
Source jurisdiction
Australia
Source validation date
2 September 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology