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OMIN FX
Operating status: SCAM
Website: https://ominfx.pro/
Broker violations and abnormal records
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against OMIN FX, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=cZdY7IogMaoZ3xaV%2beBRjJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against OMIN FX, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=cZdY7IogMaoZ3xaV%2beBRjJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLThe company used a common template for fraudulent websites, which had been flagged by Brokersview multiple times before, such as Cashflow and fx connect. These websites typically have the same web design and script, only slightly altering the company name and logo, and even the claimed regulatory oversight remains the same. A search yielded no matching information with the Seychelles Financial Services Authority (Seychelles FSA). In addition, the National Securities Market Commission (CNMV) issued a warning against OMIN FX, believing this company might be providing financial services or products without proper authorization.
In fact, OMIN FX is not regulated by any authority. Therefore, OMIN FX is a scam.
The company used a common template for fraudulent websites, which had been flagged by Brokersview multiple times before, such as Cashflow and fx connect. These websites typically have the same web design and script, only slightly altering the company name and logo, and even the claimed regulatory oversight remains the same. A search yielded no matching information with the Seychelles Financial Services Authority (Seychelles FSA). In addition, the National Securities Market Commission (CNMV) issued a warning against OMIN FX, believing this company might be providing financial services or products without proper authorization. In fact, OMIN FX is not regulated by any authority. Therefore, OMIN FX is a scam.
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