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Omers Finance

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Operating status: SCAM

Website: https://omersfinance.ltd/

Broker violations and abnormal records
  • 2023-08-01 The France's AMF adds Omers Finance to its warning list

    On August 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Omers Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On August 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Omers Finance to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-08-03 BrokersView has reviewed that Omers Finance is an unregulated broker

    Omers Finance claims to partner with the Financial Conduct Authority (FCA) and Central Bank of Cananda. If it were true, it would be authorized by the FCA and the Investment Industry Regulatory Organization of Canada (IIROC). However, our search for this company in the registers of both regulators didn't yield matching results, suggesting that its claim is a false. And its claim to cooperate with three reputable brokers is fake, either, upon our investigation.

    Additionally, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Omers Finance to warning list for it being an unauthorized company engaging in forex activities.

    In essence, Omers Finance 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. It is unequivocally a scam.

    Omers Finance claims to partner with the Financial Conduct Authority (FCA) and Central Bank of Cananda. If it were true, it would be authorized by the FCA and the Investment Industry Regulatory Organization of Canada (IIROC). However, our search for this company in the registers of both regulators didn't yield matching results, suggesting that its claim is a false. And its claim to cooperate with three reputable brokers is fake, either, upon our investigation.Additionally, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Omers Finance to warning list for it being an unauthorized company engaging in forex activities.In essence, Omers Finance 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. It is unequivocally a scam.
  • 2023-11-29 The FSMA issued a warning against Omers Finance

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Omers Finance was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Omers Finance was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
  • 2024-01-31 The CNMV adds OMERS FINANCE to its warning list

    On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added OMERS FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added OMERS FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

Related Complaints

Q&A

Is Omers Finance regulated in the UK?

Georgina
United Kingdom
2023-08-23
ANSWER Omers Finance is not regulated in the UK. Furthermore, Omers Finance is basically an unlicensed broker warned by a financial regulator.On the website of Omers Finance, it claims to partner with the Financial Conduct Authority (FCA) and Central Bank of Cananda. But there are no indications that it is registered with the FCA. As for the Canada's stuff, we have been unable to locate records on the register of the Investment Industry Regulatory Organization of Canada (IIROC) matching the platform.Omers Finance even purports to cooperate with three reputable brokers. However, our investigation didn't find any association to support that assertion.Furthermore, the Financial Authority (AMF) has added Omers Finance to warning list for it being an unauthorized company engaging in forex activities. You may refer here for the full warning list.As such, BrokersView has come to the conclusion that Omers Finance is a scam. It is highly risky to deal with the fraudulent platform as there are no rules in place to protect investors from fraud or identity theft. Therefore, to mitigate such risks, it is advisable to steer clear of unlicensed brokers like Omers Finance and choose a fully regulated one.
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