Published by CryptoLiveHelp 2 November 2026
OMF digital currency trading platform – Imposter websites: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- OMF digital currency trading platform – Imposter websites
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-07-28
- Source modification date
- 2024-07-28
- Additional source 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 cryptocurrency or digital currency asset management services.
We are aware of an investor contacted through WhatsApp and offered trading on the “OMF digital currency trading platform”. Large upfront fees were demanded to process withdrawals.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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