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OMNY Traders

Operating status: SCAM

Website: https://omnytraders.com/

Broker violations and abnormal records
  • Nov 26, 2024 The FCA issues a warning against OMNY Traders

    On November 27, 2024, the Financial Conduct Authority (FCA) issued a warning against OMNY Traders, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/omny-traders-omnytraderscom

    On November 27, 2024, the Financial Conduct Authority (FCA) issued a warning against OMNY Traders, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/omny-traders-omnytraderscom
  • Dec 02, 2024 BrokersView has reviewed that OMNY Traders is an unregulated broker

    According to its website, it claims to be regulated by Financial Conduct Authority (FCA). However, we found that the Financial Conduct Authority (FCA) issued a warning against OMNY Traders, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, OMNY Traders 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.

    OMNY Traders appears to be a scam.

    According to its website, it claims to be regulated by Financial Conduct Authority (FCA). However, we found that the Financial Conduct Authority (FCA) issued a warning against OMNY Traders, believing this company might be providing financial services or products without proper authorization in the UK. In essence, OMNY Traders 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. OMNY Traders appears to be a scam.
  • Aug 10, 2025 BrokersView has identified that OMNY Traders's website is currently offline

    BrokersView found that the domain "omnytraders.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 "omnytraders.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.

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