OMP Money Comments

In this section we will analyze the broker OMP Money (also called ompmoney.com), is a Financial Management and advisory broker. Is OMP Money really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅

➡️ In this section you can find: opinions about OMP Money ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2021), and most importantly: Is it OMP Money ⚠️ a safe broker? Can we trust this company? Will we be able to withdraw our money? All this and more in this review on this investment company.

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We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.

Essential information: Who does it belong to? Where is located? Is it a regulated broker?

✅ The broker mentions being part of: OMP Money Ltd and Fripro OÜ.

 

✅ Regarding its location, the broker mentions being based in: UK and Estonia.

 

✅ If we analyze the regulation of the broker, we see that this is regulated by FCA. Update: this is an unregulated broker.

 

📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌

If now we go on to analyze account types offered by OMP Money, we note that the website does not offer information about owning different types of account.

La platform to operate that OMP Money offers is: not mentioned, we believe they use a own platform.

We will now analyze the different resources and aids for traders that OMP Money provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.

OMP Money website
OMP Money website

OMP Money provides the following help or resources to traders or interested parties: a little information about the company, FAQ section, really not much more than this.

 

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| Other information about OMP Money |

 

Some more information in case you want to contact the company, or see its website for yourself.

Website: ompmoney.com

Phone number: does not have.

Email address: be contacted directly from the website.

You might be wondering why we did a review on OMP Money. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.

>>> Assessment on OMP Money <<

 

Ending with this section, in our opinion Do we believe that the company OMP Money is trustworthy? Should you invest your money with the company? ⭐ 2021 analysis

 

After studying it a bit, we recommend caution, because: although it is an FCA regulated company, we saw that it is closely related to OmegaPro (apparently they are the same owners), a disreputable broker that has been accused of defrauding hundreds of people . Please exercise caution and educate yourself before opening an OMP Money account.

 

⛔ Attention ⛔ : in March 2021 we noticed that OMP Money it does not mention being regulated by FCA as it previously did. OMP Money is an unregulated broker based in very unsafe countries (like Estonia). WE SUGGEST EXTREME CAUTION ⛔

 

⛔ Attention ⛔ : in July 2021 SBS (Peru) added OMP Money to your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔

➡️ Link to SBS July 2021 Warning ⚠️

 

We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?

 

You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.

 

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.

 

We leave a vote open so that traders, clients and users of the broker can vote.

 

What do you think of OMP Money? What has been your experience?

 

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34 comments on «OMP Money: Rating and Comments»

    • Recommended brokers.com Reply

      Hi Ale M., thanks for the info !!!, they are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. 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.

  1. dagoberto ruiz Reply

    Good evening, how can I if it is true that the home / omp company works in Peru and how is your business or will it be a scam?

    • Recommended brokers.com Reply

      Hi dagoberto, you are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. 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.
      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.

  2. Marcelo brenes Reply

    These from OMP Money are linked to Omega Pro which uses a PYRAMID PONZI SCAM system, very careful !!!!

    • Recommended brokers.com Reply

      Hi Marcelo, thanks for commenting on OMP MONEY. 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.

  3. freaul Reply

    THEY SAY THAT: OmegaPro is a disreputable broker that has been accused of defrauding hundreds of people.

  4. Brian Reply

    Hmm, the positive opinions seem to be from the same broker's advisor, they are not to be trusted, here in Colombia there are many harmed by their scams. It is never clear what regulation they have, will we travel to Esrtonia to get the money back?

    • Recommended Brokers Reply

      Hi Brian, thanks for commenting on OMP MONEY. 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.

    • freaul Reply

      Do you have proof of all the people who were scammed?

  5. NORBA Reply

    BECAUSE OMEGAPRO IS DEDICATED TO TALKING ABOUT THAT IT IS NOT A SCAM, AND THAT THEY ARE SERIOUS, THEN QEU EXPLAIN WHY THEY HAVE SO MANY AND SO MANY REGULATOR WARNINGS, IS IT BECAUSE THEY ARE SERIOUS AND SAFE? OR IS IT BECAUSE THEY ARE A FRAUDULENT COMPANY?

    SPANISH REGULATOR: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=omegapro

    BELGIUM REGULATOR https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6

    FRANCE REGULATOR https://www.amf-france.org/en/warnings/warnings-and-blacklists?key=omegapro&page=0

    REGULATOR OF PERU https://www.sbs.gob.pe/usuarios/informacion-financiera/informalidad-financiera/entidades-informales-identificadas-por-la-sbs

  6. cr1s007 Reply

    Hello good afternoon, what company do you recommend to make investments of this type

  7. NUBIA Reply

    Good evening I see a difference of very good opinions from members who are benefiting from the bank such as OMEGA PRO, but I also see that it is very obvious that the broker does not give a good opinion from their colleagues if you notice it is a repetitive SCAM if it is true because don't they give us proof of it? because investors are giving proof that they are with a company and a reliable bank

    -- FALSE COMMENT MADE BY WORKER OF THE BROKER TO MANIPULATE THE USERS -

    • Recommended Brokers Reply

      Hello NUBIA, if you can withdraw your money now, skip as soon as possible, possibly all the money will be blocked. We have been warning for a long time that this broker was doing illegal things and it has been confirmed, they have already denied the FCA license, it has been taken away and it is no longer regulated (see FCA link).

      Thank you for sharing your experience with OMP Money, this broker / digital bank is a SCAM, we recommend using caution, because although it is a company regulated by FCA, we saw that it is closely related to OmegaPro (apparently they are the same owners), a broker of disreputable reputation who has been accused of defrauding thousands of people. Please exercise caution and educate yourself well before opening an OMP Money account.

      Never send anything to these SCAMMERS, they will take EVERYTHING. To help you can share here everything you want to avoid future fraud and scams by this broker.

      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?

      You can try to get your money back through the CHAT on this website or through this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  8. Perni sanchez Reply

    The OMP SCAM has already happened, I think they will steal all our savings and my family ... lying thieves ... grrrrr !!!

    • Recommended Brokers Reply

      Hello Perni, if you can withdraw your money now, skip as soon as possible, possibly all the money will be blocked. We have been warning for a long time that this broker was doing illegal things and it has been confirmed, they have already denied the FCA license, it has been taken away and it is no longer regulated (see FCA link). Thank you for sharing your experience with OMP Money, this broker / digital bank is a SCAM, we recommend using caution, because although it is a company regulated by FCA, we saw that it is closely related to OmegaPro (apparently they are the same owners), a broker of disreputable reputation who has been accused of defrauding thousands of people. Please exercise caution and educate yourself before opening an OMP Money account.
      Never send anything to these SCAMMERS, they will take EVERYTHING. To help you can share here everything you want to avoid future fraud and scams by this broker.

      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?

      You can try to get your money back through the CHAT on this website or through this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Clau Reply

      Good afternoon, I would like to know what experience you had, I joined the company and I am trying to link my relatives, could you help me?

    • Clau Reply

      Your comment is pending moderation.

      Good afternoon, I would like to know what experience you had, I joined the company and I am trying to link my relatives, could you help me?

  9. Luis Reply

    Uuuu do not know anything about omp money, learn better 1the bank omp money is not a broker 2the broker and the bank each has its regulation

    • Recommended Brokers Reply

      Hello Luis, we have been warning for a long time that this broker was doing illegal things and it has been confirmed, they have already denied the FCA license, they have taken it away and it is no longer regulated (see FCA link). Thank you for sharing your experience with OMP Money, this broker / digital bank is a SCAM, we recommend using caution, because although it is a company regulated by FCA, we saw that it is closely related to OmegaPro (apparently they are the same owners), a broker of disreputable reputation who has been accused of defrauding thousands of people. Please exercise caution and educate yourself before opening an OMP Money account.
      Never send anything to these SCAMMERS, they will take EVERYTHING. To help you can share here everything you want to avoid future fraud and scams by this broker.

      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?

      You can try to get your money back through the CHAT on this website or through this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  10. Xxxxxxxx xxxxxx Reply

    The comments are very bad of that so good they do not give so much care do not be fooled so much that they talk that one does not understand anything

    • Recommended Brokers Reply

      Hello Xxx, if there is something that you do not understand or is not clear to you, we can explain it to you in more detail if necessary.

      Greetings.

  11. Carmenza Gonzalez Reply

    Good afternoon, I am from Colombia and have been in several Omega Pro meetings and they name an afternoon from the OMP money bank and I have noticed that the leader still does not have it to make withdrawals, is it a scam? I have the contacts of several leaders who hold meetings for people to invest, is it advisable to invest? How do you know if it is legal? Thanks

    • Recommended Brokers Reply

      Hello Carmenza, thank you for sharing your experience with OMP Money, this broker is a SCAM, we recommend using caution, because although it is a company regulated by FCA, we saw that it is closely related to OmegaPro (apparently they are the same owners), a broker of disreputable reputation who has been accused of defrauding thousands of people. Please exercise caution and educate yourself before opening an OMP Money account.
      Never send anything to these SCAMMERS, they will take EVERYTHING. To help you can share here everything you want to avoid future fraud and scams by this broker.

      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?

      You can try to get your money back through the CHAT on this website or through this link:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Greetings.

  12. question Reply

    where do they mention being regulated by FCA ??? they don't mention it

    • Recommended Brokers Reply

      Hello, they had previously written it on their website, but these scam brokers put one thing and then change it to their liking and convenience.

      Greetings.

  13. Karolina sequera Reply

    Hello, I am a member of OMP Money for omegapro, the bank has more than 300 thousand clients and so far there is not a single one who says that he has been scammed, please if you know of someone who was not shown by evidence

    • Recommended Brokers Reply

      Hello Karolina, thank you for sharing your experience with OMP Money, this broker is a SCAM, we recommend using caution, because although it is a company regulated by FCA, we saw that it is closely related to OmegaPro (apparently they are the same owners), a broker of disreputable reputation who has been accused of defrauding hundreds of people. Please exercise caution and educate yourself before opening an OMP Money account.
      Never send anything to these SCAMMERS, they will take EVERYTHING. To help you can share here everything you want to avoid future fraud and scams by this broker.

      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?

      You can try to get your money back through the CHAT on this website or through this link:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Greetings.

      • wily Reply

        MR. OMP MONEY is not a broker. OMP MONEY is a digital bank authorized and audited by the FCA and AEMI for the issuance of digital money.

        • Recommended Brokers Reply

          Hello wily, thanks for sharing your experience with OMP Money, this broker / digital bank is a SCAM, we recommend using caution, because although it is an FCA regulated company, we saw that it is closely related to OmegaPro (apparently they are the same owners) , a disreputable broker who has been accused of defrauding thousands of people. Please exercise caution and educate yourself before opening an OMP Money account.
          Never send anything to these SCAMMERS, they will take EVERYTHING. To help you can share here everything you want to avoid future fraud and scams by this broker.

          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?

          You can try to get your money back through the CHAT on this website or through this link: CLAIM YOUR MONEY, WE HELP YOU

          Greetings.

    • Juan Diego Reply

      Hello colleague, I would like to contact you and know your experience, I want to invest with them but I don't know any references. Can you help me?

      • Recommended brokers.com Reply

        They are a fraud, with omega pro they make PONZI scam !!!

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