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Omers Finance

Operating status: SCAM

Website: https://omersfinance.ltd/

Broker violations and abnormal records
  • Aug 01, 2023 The France's AMF adds Omers Finance to its warning list

    On August 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Omers Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On August 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Omers Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • Aug 03, 2023 BrokersView has reviewed that Omers Finance is an unregulated broker

    Omers Finance claims to partner with the Financial Conduct Authority (FCA) and Central Bank of Cananda. If it were true, it would be authorized by the FCA and the Investment Industry Regulatory Organization of Canada (IIROC). However, our search for this company in the registers of both regulators didn't yield matching results, suggesting that its claim is a false. And its claim to cooperate with three reputable brokers is fake, either, upon our investigation.

    Additionally, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Omers Finance to warning list for it being an unauthorized company engaging in forex activities.

    In essence, Omers Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Omers Finance claims to partner with the Financial Conduct Authority (FCA) and Central Bank of Cananda. If it were true, it would be authorized by the FCA and the Investment Industry Regulatory Organization of Canada (IIROC). However, our search for this company in the registers of both regulators didn't yield matching results, suggesting that its claim is a false. And its claim to cooperate with three reputable brokers is fake, either, upon our investigation.Additionally, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Omers Finance to warning list for it being an unauthorized company engaging in forex activities.In essence, Omers Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Nov 29, 2023 The FSMA issued a warning against Omers Finance

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Omers Finance was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Omers Finance was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
  • Jan 31, 2024 The CNMV adds OMERS FINANCE to its warning list

    On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added OMERS FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added OMERS FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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