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OMEGA

Item: OMEGA
Rating: 5.82

Cyprus | 15-20 years |

Regulated in Cyprus | Market Maker (MM) | Suspicious Scope of Business | High potential risk

https://www.omegainvest.com.cy/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

United States 2.58

Surpassed 58.20% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+357 25028920

info@omegainvest.com.cy

https://www.omegainvest.com.cy/

Troodous street 2, Ksenos Building, Office 202 Limassol Agios Athanasios 4105 Cyprus

Licenses

CYSEC Regulated

Cyprus Market Maker (MM)

Licensed Entity：Omega Funds Investment Ltd

License No. 102/09

VPS Standard

No restriction on the broker account

Single Core

40G

1M*ADSL

Open

WikiFX Risk Alerts

2025-06-22

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

Basic Information

Registered Region

Cyprus

Operating Period

15-20 years

Company Name

Omega Funds Investment Limited

Abbreviation

OMEGA

Company employee

Customer Service Email Address

info@omegainvest.com.cy

Contact Number

+35725028920

Company Website

https://www.omegainvest.com.cy

Company address

Troodous street 2, Ksenos Building, Office 202 Limassol Agios Athanasios 4105 Cyprus

Biz Area

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Details

Official website

Website

omegainvest.com.cy

195.14.130.20

Server Location

Cyprus

ICP registration

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Relevant Enterprises

OMEGA FUNDS INVESTMENT LIMITED(Cyprus)

Active

Cyprus

Registration No. HE230096

Established 2008-05-27

Related sources Website Announcement

Employees

ΒΑΛΕΡΥ ΖΙΟΥΚΙΝ

Director

Start date

Status

Employed

OMEGA FUNDS INVESTMENT LIMITED(Cyprus)

ΚΩΝΣΤΑΝΤΙΝ ΚΑΛΙΑΓΚΙΝ

Director

Start date

Status

Employed

OMEGA FUNDS INVESTMENT LIMITED(Cyprus)

Company Summary

OMEGA Review Summary
Founded	2008
Registered Country/Region	Cyprus
Regulation	Regulated by CYSEC
Market Instruments	Securities, currencies, options, and futures
Demo Account	/
Leverage	/
Spread	/
Trading Platform	WTS (IB) and OTS trading platforms
Minimum Deposit	/
Customer Support	Fax: +357 25028929
	Tel: +357 25028920
	Email: info@omegainvest.com
	Address: Troodous street 2, Ksenos Building, Office 202, Limassol, Agios Athanasios, 4105, Cyprus

OMEGA Information

OMEGA is a regulated broker founded in 2008. Registered in Cyprus, OMEGA operates under the regulatory oversight of CYSEC, offering investment services, ancillary services, financial instruments on WTS (IB) and OTS platforms.

Pros and Cons

Pros	Cons
Regulated well	No MT4/MT5 platform
Long operation time	Mismatch of regulatory address and actual address
Various contact channels	Limited info on trading conditions
Diverse services and products

Is OMEGA Legit?

OMEGA Funds Investment Limited operates under the regulatory oversight of CySEC with a Market Making (MM) License No. 102/09.

Regulated Country	Regulator	Current Status	Regulated Entity	License Type	License No.
Cyprus	Cyprus Securities and Exchange Commission (CySEC)	Regulated	Omega Funds Investment Ltd	Market Maker (MM)	102/09

WikiFX Field Survey

WikiFX field survey team visited OMEGA's address in Cyprus. We found that its actual address does not match the regulatory address. Please be aware of the risks!

What Can I Trade on OMEGA?

The broker offers investment services, ancillary services, and financial instruments such as securities, currencies, options, and futures.

Trading Assets	Supported
Securities	✔
Currencies	✔
Options	✔
Futures	✔
Commodities	❌
Indices	❌
Stocks	❌
Cryptocurrencies	❌
Bonds	❌
ETFs	❌

Account Type

Omega offers tailored account types of different client groups: Retail Clients, Professional Clients or Eligible Counterparties. However, specific account features are not revealed.

Trading Platform

OMEGA provides its clients with two distinct trading platforms: WTS (IB) and OTS.

Trading Platform	Supported
WTS (IB)	✔
OTS	✔

Keywords

15-20 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
High potential risk

User Reviews 1

All (1) Neutral (1)

H.Thuong Nguyen

6-10 years

Neutral

A reliable choice for EU and international investors. Omega Funds offers a solid range of services and access to global financial markets. They are well-regulated by CYSEC. The site is straightforward.

2024-08-22

Hong Kong

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