Impersonation of Omega Capital Markets (omegacm.net)
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
Phones: 61399610513
Addresses: Australia Fairlight NSW 2094; 1994 Vika 0125 Oslo Norge; 35A Boulevard Joseph II L-1840 Luxembourg
This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with:
- a registered Australian business;
- Australian financial services licensee;
- Australian credit licensee; and/or
- the authorised representatives or employees of the business or licensee.
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (AUS)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.