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Ominecoin Limited
Operating status: SCAM
Website: https://ominecoinlimited.com/
Broker violations and abnormal records
On October 7, 2024, the Financial Conduct Authority (FCA) issued a warning against Ominecoin Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ominecoin-limited
On October 7, 2024, the Financial Conduct Authority (FCA) issued a warning against Ominecoin Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ominecoin-limitedOn March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Ominecoin Limited to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=OMINECOINLIMITED
On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Ominecoin Limited to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=OMINECOINLIMITEDOminecoin Limited displays a falsified CH certificate to appear genuine. The Financial Conduct Authority (FCA) has issued a warning about Ominecoin Limited, advising investors to stay away from this unauthorized financial firm. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added Ominecoin Limited to its warning list for providing investment services without authorization.
In essence, Ominecoin Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Ominecoin Limited appears to be a scam.
Ominecoin Limited displays a falsified CH certificate to appear genuine. The Financial Conduct Authority (FCA) has issued a warning about Ominecoin Limited, advising investors to stay away from this unauthorized financial firm. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added Ominecoin Limited to its warning list for providing investment services without authorization. In essence, Ominecoin Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Ominecoin Limited appears to be a scam.
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