Company Information

Get to know Omni Management Corp.

Omni Management Corp. presented itself as a global wealth management and investment firm offering services in stocks, futures, options, and fixed income. The company claimed to provide personalized financial advice and investment solutions to help clients achieve their financial goals. However, its operations came under regulatory scrutiny, and in 2021, the British Columbia Securities Commission (BCSC) issued an investor alert, warning that the company was not registered to trade or advise on securities in the province. The company's official website has been inactive since the warning was issued.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Omni Management Corp.

United States

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.