Omnium Trading Group Review : Fees, Pros and Cons, Reviews by Real Traders

Omnium Trading Group

Operating status: SCAM

Website: https://omniumtg.com/

Broker violations and abnormal records

Jan 16, 2022 The Spain CNMV Added Omnium Trading Group into Its Warnings
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Omnium Trading Group was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=omniumtg.com/

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Omnium Trading Group was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=omniumtg.com/
Oct 10, 2022 BrokersView has Reviewed that Omnium Trading Group is an Unregulated Forex Broker
Omnium Trading Group claims to be registered and licensed in the UAE. So we searched the Dubai Financial Services Authority (DFSA) but did not find any matching results. That means the company is not regulated by DFSA to provide financial services.
In addition, the broker also claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA) with license number 113942. We searched the number in FCA register and found another company named Gain Capital UK Limited. However, no information can prove that the company was related to this broker.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Omnium Trading Group was not authorised to provide the investment services in Spain.
The truth is that Omnium Trading Group is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Omnium Trading Group claims to be registered and licensed in the UAE. So we searched the Dubai Financial Services Authority (DFSA) but did not find any matching results. That means the company is not regulated by DFSA to provide financial services. In addition, the broker also claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA) with license number 113942. We searched the number in FCA register and found another company named Gain Capital UK Limited. However, no information can prove that the company was related to this broker. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Omnium Trading Group was not authorised to provide the investment services in Spain.The truth is that Omnium Trading Group is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Sep 01, 2025 BrokersView has identified that Omnium Trading Group's website is currently offline
BrokersView found that the domain "omniumtg.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "omniumtg.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.

Rate and Review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.