Regulatory Warning

Impersonation of Omega Capital Pty Ltd (omega-cm.net)

Flagged by ASIC (Australia) · Australia (AUS)

Website www.omega-cm.net
Domain www.omega-cm.net
Email [email protected]
Date Posted July 31, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Imposter

https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-omega-capital-markets-omegacm-net--1732

Phones: 61399610513, 45 0 800 123 456

Addresses: Australia Fairlight; Toronto Ontario Greaves Ave Mississauga; 35A Boulevard Joseph II L-1840 Luxembourg

Jul 31, 2024 View Official Source

Business Page & Reviews

Impersonation of Omega Capital Pty Ltd (omega-cm.net) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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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.

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