Investment Companies

thraa_oman

1.5 (15 reviews)
🇴🇲 Oman
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1.5
15 reviews
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About thraa_oman

thraa_oman has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Scam vibes from the start

C
Christopher T.
1 weeks ago

I wanted to transfer my portfolio from another broker to thraa_oman. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.

Pros: Segregated accounts|Reliable uptime|Excellent charting

Cons: Limited social trading features|Cannot customize dashboard fully

They should be ashamed

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Charles Y.
2 weeks ago

After spending for about five months trying to make thraa_oman work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.

Pros: Tax reports included|Educational resources

Cons: Would like more payment methods|Alert system is basic

Regulatory warning exists for this firm

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Nathan G.
1 months ago

I looked into thraa_oman and found they appear in the regulatory warnings database. Financial Services Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

Leverage too high for retail

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Leah J.
1 months ago

The reporting at thraa_oman is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Transparent fees|Risk management tools|Regular platform improvements

Cons: Wish they had more educational resources|Cannot customize dashboard fully

Regulator has warned about them

I
Isaac B.
2 months ago

KYC with thraa_oman is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: Excellent charting|Multi-currency support

Cons: Email notifications too frequent

Lost my investment - DO NOT TRUST

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Paul I.
4 months ago

Tried to withdraw my funds from thraa_oman and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Initially responsive customer service

Cons: Blocked my account|No legitimate license|Fake returns

Cannot transfer out in kind

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Derek M.
5 months ago

I had high hopes for thraa_oman after my brother mentioned them, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: Regular platform improvements|Responsive team

Cons: Could offer more webinars|Charting tools need more indicators

Spam emails after unsubscribing

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Teresa V.
5 months ago

My withdrawal from thraa_oman was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for about three months of being strung along.

Pros: Economic calendar|Real-time alerts|Professional team

Cons: None so far|No dark mode on mobile

The support team is useless

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Lindsey P.
6 months ago

After for about eight months with thraa_oman I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.

Pros: Detailed reporting|Tax reports included

Cons: Alert system is basic|Minor UI glitches occasionally

Would not recommend to others

M
Melody K.
8 months ago

thraa_oman has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: API access|Risk management tools

Cons: No integrated tax optimization|Mobile app could be improved