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OMBANV Trade (Aden Markets DOO)

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Operating status: SCAM

Website: https://ombanv.com/index.html

Broker violations and abnormal records
  • 2023-10-16 BrokersView has reviewed that OMBANV Trade (Aden Markets DOO) is an unregulated broker

    OMBANV Trade (Aden Markets DOO) adopts a website template that is commonly found among scammers. This template provides basic elements including products and regulatory information. Therefore, while OMBANV Trade (Aden Markets DOO) claims to be a multi-regulated broker, its claim is unfounded. Our search for it in the registers of the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Japan Financial Services Authority (Japan FSA), and the Central Bank of Ireland (CBI) didn't yield any matching results.

    In essence, OMBANV Trade (Aden Markets DOO) 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. 

    OMBANV Trade (Aden Markets DOO) is unequivocally a scam.

    OMBANV Trade (Aden Markets DOO) adopts a website template that is commonly found among scammers. This template provides basic elements including products and regulatory information. Therefore, while OMBANV Trade (Aden Markets DOO) claims to be a multi-regulated broker, its claim is unfounded. Our search for it in the registers of the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Japan Financial Services Authority (Japan FSA), and the Central Bank of Ireland (CBI) didn't yield any matching results.In essence, OMBANV Trade (Aden Markets DOO) 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. OMBANV Trade (Aden Markets DOO) is unequivocally a scam.

Related Complaints

Q&A

OMBANV Trade (Aden Markets DOO) is good or not?

Marco Faraggi
Swaziland
2023-11-03
ANSWER No, OMBANV Trade (Aden Markets DOO) is not good. It is an unregulated forex broker posing significant risks to investors. There are serveral red flags for a scam. OMBANV Trade (Aden Markets DOO) uses a website template that is frequently used by fraudsters. This template consists of basic elements, such as product listings and regulatory information, which is why the content of this website cannot be trusted.To ensure the rigor of our conclusion, we still conducted thorough investigation into this platform's regulatory status.Despite OMBANV Trade (Aden Markets DOO) asserting that it is a regulated broker, there is no evidence to support this claim. We could not find any records of the company in the databases of the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Japan Financial Services Authority (Japan FSA), or the Central Bank of Ireland (CBI).In short, OMBANV Trade (Aden Markets DOO) is not overseen by any regulatory authority. Investing funds with this broker carries significant risk, as there are no legal measures in place to protect these investments. OMBANV Trade (Aden Markets DOO) appears to be a scam that investors should stay away from. To mitigate such risks, it is advisable to choose fully regulated brokers instead.
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