Regulatory Warnings Database
Over 6 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Omega Capital Pty Ltd (omega-cm.net)
www.omega-cm.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Omega Capital Pty Ltd (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Omega Capital Markets (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
| Omega Capitals | Commodity Futures Trading Commission | USA | — | — | View | |
| Impersonation of Omega Capital Markets (omegacm.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Omega Capital | FCA | GBR | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.