✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Omnium. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Omnium and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | omniumtg.com |
| 🏠 Company* | Omnium Trading Group |
| ️ Regulatory | Not regulated |
| [email protected] (Central Office) | [email protected] (Mexico) | [email protected] (Mexico) | [email protected] (Australia) | |
| 📈 Leading | own platform |
| 📌 Direction | United Arab Emirates |
⚠️ Omnium is owned by the Omnium Trading Group, the company it's located in United Arab Emirates, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts that Omnium offers, in this case, we observe that it offers 4 different types of accounts:
| Account type | Minimum initial deposit |
| Mini | $5.000 |
| Traditional | $10.000 |
| Gold | $30.000 |
| Platinum | $50.000 |
Information on the web
Omnium provides live chart explanation, information about the products it offers, FAQ section, not really much more than this.
List of phone numbers
+ 52 5541708163 (Mexico)
+41 225017591 (Switzerland)
🚫 Final evaluation of Omnium 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Omnium.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Omnium:
| Date | Update – news |
|---|---|
| January 2022 | Complaint against Omnium of Chilean financial regulator CNMV |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Omnium.
At the end of the review you will find customer comments.
How to Claim Money scammed by Omnium
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Omnium
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Omnium?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Omnium a scam – is it a scam?
Yes. We believe that Omnium is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Omnium reliable?
No. Omnium is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Omnium?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Omnium?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
THIS COMPANY WAS ALSO REPORTED BY CNMV DUE TO ALL THE SCAMS COMMITTED
Hello Mercedes Jiménez, thanks for commenting on Omnium. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Name of Beneficiary Account ACHIEVE CAPITAL GROUP LLC
Address Beneficiary Account 9907 Three Lakes Cir – Boca Raton, FL 33428
Name of Depositary Bank CITY NATIONAL BANK
Bank Depositary Addresses 25 West Flagler Street Hallandale, Miami 33130
City and Country Of Depositary BankMiami, USA
Account Number 30000341857
Swift CodeCNBFUS3M
aba 066004367
They have ruined Christmas for me, they are some professional scammers who told me risk-free operations and I lost everything. I need help, urgently.
Hi Wilfredo, thanks for commenting on Omnium. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can see his review here: Omnium
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, good morning.
I was contacted by a Broker from Omnium Trading Group (Carlos Herrera), to invest in this company, I want to know if there are good or bad references to it.
Hi Germán, thanks for commenting on Omnium. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can see his review here: https://brokersrecomendados.com/omnium-comentarios
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Scam broker
Hi Arturo, thanks for commenting on Omnium. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can see his review here: Omnium
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Do not apply them, the way these brokers operate, scamming people is the following, they handle different ghost companies especially in Latin America, they convince you that you generally invest 5.000 usd or more, then you start to trade, it is to earn and win. They induce you to make a withdrawal (usually small), DO NOT WORRY THAT YOUR MONEY WILL ARRIVE! 😉
IT'S PART OF THE FRAUD ...
So far so good, correct. They are very professional. Once you receive your money and you have your account inflated by magical transactions where the profits are amazing (you also have losses), always your traider will highlight how good it is to recover the money despite the fact that the market has played against it. SO EARN YOUR CONFIDENCE !!! (Uncle… you already traded, won, lost and retired). EVERYTHING IS PERFECTLY CALCULATED AND SUPPORTED.
The second Phase of the super scam is when they ask you to increase your capital generally 5 or 10 times more than what you initially invested IN RISKY MARKETS….
So you fall into the trapdoor, you invest ... you are always being encouraged to increase money and give instructions where you involve all your capital in a transaction. UPS !!!, YOU LOSE ALL YOUR MONEY, that's when your traider calls you all nervous, says that he was wrong, that his job is at stake, that he is an asshole blah, blah, blah, and transfers with ANOTHER AREA A SUPER DEPARTMENT , where BELIEVE ME WILL GIVE YOU A SOLUTION TO YOUR LOSS ...:
This is another guy from the same gang, he offers to get your money back, BUT YOU HAVE TO SEND MORE MONEY !! , they reassure you, you start again to carry out transactions GENERALLY EVERYONE FALLS !!
GUESS HOW THE STORY ENDS….
Hello APPLIED, thank you for commenting on Omnium and for YOUR DETAILED EXPLANATION OF THE DIFFERENT PHASES AND METHODS THEY USE TO STEAL YOUR MONEY, YOUR EXPLANATION VERY GOOD. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I CANNOT WITHDRAW I NEED HELP
Hi Cristian, thanks for commenting on Omnium. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.