O
Omega
United Kingdom
Founded in
2021 (5 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
--/60
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Company Information
Get to know Omega
Company Information
Get to know Omega
OmegaPro was founded around 2019 and marketed itself as a platform providing access to forex trading packages. The company operated on a multi-level marketing model, heavily relying on network recruitment to sell its "investment" products with promises of high, passive returns. Despite claims of being a legitimate brokerage, OmegaPro was not regulated by any major financial authority. In November 2022, the company claimed a major "hacker attack" and froze all accounts, subsequently ceasing operations and preventing users from withdrawing funds. Numerous financial regulators across the globe had issued warnings against the company, identifying it as a likely pyramid or Ponzi scheme.
Industry
- Forex Retail BrokerPRIMARY
- Financial Other Service
Software
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