Regulatory Warning

OmegaMining-FX

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with OmegaMining-FX, which is displaying the features of a scam.

The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited, including the Company registration number and Companies Office registrant details.

The Directors of Omega Finance Limited have confirmed no association with the website.

OmegaMining-FX is not listed on the Financial Service Provider Register and is offering investment plans. OmegaMining-FX is also withholding funds and asking for unreasonable verification fees.

Entity name: OmegaMining-FX
Website: omegamining-fx.com
Phone: +6283132428247

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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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