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 2022), 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? ⭐ 2022 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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45 comments on «OMP Money: Rating and Comments»

  1. Adolfo Reply

    These are on the edge of what is legal, they have a regulation that has been removed on occasion and they are linked to pyramid scams such as omegapro and others, the truth is that they are not recommended at all, and everyone should do what they want...

    • Recommended brokers.com Reply

      Hello Adolfo, 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 in the market, they just make it look 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.

      We recommend reading our user's explanation: OMP Money Comment

      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. petra infant Reply

    Neither OmegaPro nor OMP Money are serious companies, they are dedicated to scam many people with PONZI scam (Omegapro is the one that scam)

    • Recommended brokers.com Reply

      Hi Petra, 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.

      We recommend reading our user's explanation: OMP Money Comment

      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. Mendizabal Jon Reply

    They gave them a regulation, then they took it away and later returned it to them. They took it from them for playing dirty and taking advantage of customers and for their commercial alliance with Omegapro which is another scam, they cannot trust Omegapro or OMP money, be careful, they are a scammer.

    • Recommended brokers.com Reply

      Hello Mendizabal, 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, 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.

      We recommend reading our user's explanation: OMP Money Comment

      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.

  4. Juliana. Reply

    You have to make complaints directly to the FCA of the United Kingdom saying that they scam people with their related companies like Omegapro and that they use OMP money as a guarantee to deceive customers but they are the ones who scam everyone !!!

    • Recommended brokers.com Reply

      Hi Julian A., 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, 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.

      We recommend reading our user's explanation: OMP Money Comment

      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.

  5. Paolo Rengifo Reply

    Good afternoon, I am from Peru, I share information regarding Omega Pro - OMP Money. I hope that these indications that I present are enough not to be surprised, and that they aim to clarify the fact that OMEGA PRO HAS A STRONG SMELL OF FRAUD.

    1. The initial advertising for Omega Pro was false

    In Peru, they started by saying that they were a specialized broker with many years of experience. When they were observed that it was not included in the list of regulated brokers, they changed their discourse saying that they were like an investment fund that mediated between the regulated brokers and the “investor” or “depositor” public, who captured the money from the company. people to deliver them to those regulated and specialized brokers. In this sense, they began by stating that they worked with ActivTrades and Infinox, two fully regulated, legal and transparent brokers, with good prestige in this type of market (I don't know if they continue to say that until now).
    However, I contacted ActivTrades and Infinox through their 24/7 chat platforms that they have, and this was the response I got from them:

    • ActivTrades: Denied that it has any commercial link with Omega Pro.

    See proof:

    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH
    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH
    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH

    • Infinox: They stated that they previously worked with them, but that for reasons that they did not want to say, they cut all commercial ties with Omega Pro.

    See proof:

    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH
    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH

    When I confronted one of their many advisers with what they found out, they justified themselves by saying that these companies do not want to say that they work with Omega Pro as this is "confidential information", a statement that is certainly false and very silly.

    2. Lies and contradictions between your advisers

    Many of their advisors sell themselves as specialists in the field, but in reality they are simple salesmen who do not really know the complexity of the trading market. That is why they will never talk about the risks of investing, how much you can lose and under what circumstances. Of course, they will say that the risk is minimal (so some say), and others as long as they get your money, they will tell you that you will win a lot without any risk. Seriously? And so they sell themselves as specialists?

    I once asked one of his advisers how much risk I would assume for my investment, and he did not know what he was talking about; and after not knowing what to say, to get out of trouble, he said that the risk would be 30%. In the Forex or Trading market, the risks of losing your money are very high.
    Ask a true specialist, not improvisers who do not know the subject, and who actually care more about earning their percentage of money than they get if they manage to make you "invest".

    If they offer you an enormously high profitability at a certain term (above the regulated financial market), with "minimal or no risk", for investing your money in a highly complex and risky market, that company would really have had to to have been recognized worldwide as the best company in the world in this matter. But it's not like that.

    It is true that they are promoted on platforms such as Business For Home, which does not necessarily have a solid reputation so that one can be sure that if said page says that such a company is the best, that is necessarily true. Business For Home, many times listed companies that had complaints of fraud.

    A company that claims that it has the perfect formula for your money to obtain a profitability of 200% and / or 300% in a short term, and that it has achieved it in a transparent and clean way, it would have been world news for a long time.

    On another occasion I confronted an advisor with the rank of "I don't know about what", who was already giving talks in the spaces they rent to offer the "opportunity" to "invest", regarding the fact that clients are not made to sign a contract to serve as an endorsement that they gave their money to Omega Pro. And guess what he said? Appealing to his "legal knowledge", he stated that clients are made to sign, not a contract, but an addendum. Seriously? Surely he thought that I did not know what an addendum is and wanted to surprise me with such a blatant lie. There can be no addendum unless there is an initial contract. What's more, I already had first-hand knowledge that clients don't sign any documents.

    3. Prestigious entities warn of Omega Pro

    With regard to Omega Pro, caution is recommended, since it is a company that is not regulated and is located in a very unsafe country for this type of action, in addition, when looking for reviews about Omega Pro, we found many that are negative and that warn us about said company.

    • In January 2020, the CNMV added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to the CNMV January 2020 ⚠️ warning:

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

    • In May 2021 FSMA (Belgium) added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to the ⚠️ FSMA May 2021 warning:

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

    • In May 2021 AMF (France) added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to AMF's May 2021 warning:

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

    • In July 2021 SBS (Peru) added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to SBS July 2021 Warning:
    https://www.sbs.gob.pe/usuarios/informacion-financiera/informalidad-financiera/entidades-informales-identificadas-por-la-sbs

    Is it worth taking a risk with Omega Pro since there are much safer options to invest in?

    4. They know how to evade local regulations.

    In art. 11 of the General Law of the Financial System and the Insurance System and Organic Law of the Superintendency of Banking and Insurance- Law No. 26702, says the following:
    "Article 11.- ACTIVITIES THAT REQUIRE AUTHORIZATION OF THE SUPERINTENDENCY_
    Any person who operates under the framework of this law requires prior authorization from the Superintendency in accordance with the norms established in this law. Consequently, the one that lacks this authorization is prohibited from: _
    1. Dedicate themselves to the business of the companies of the financial system, and especially, to attract or regularly receive money from third parties, in deposit, mutual or any other form, and habitually place such resources in the form of credits, investment or of authorization of funds, under any contractual modality.
    (...)
    The Superintendency is obliged to order the intervention of the premises in which it presumes to carry out the activities indicated in this article, without the corresponding authorization ”.

    According to the cited article, we see that Omega Pro, which boasts of being a prestigious international company, does not have a particular place through which they capture money from the general public, since, if they did, it would immediately be intervened by the SBS. This explains why, to capture the money of more people, they hold events in different prestigious places in order to avoid being intervened by the competent authorities.

    5. When confronted, they regress to the point of appealing to their "good results" as a reason to justify their actions.

    Thanks to Omega Pro I have traveled to Dubai, and other places that anyone would die to know; look at all the money I'm earning, the things I have now, I even had my house fixed; now I have lunch only in fancy places, Omega Pro is the voice. These are some of the many statements that many of its advisers and staunch defenders of Omega Pro use to want to show that any doubt and objection that one has against that company is ridiculous and according to them originated in the envy that one would be having for all the success they are achieving. Obviously, such a form of defense leaves much to be desired. That something of good results does not give moral legitimacy to the actions that caused such results. Simple. As simple as that.

    They are not being denied that they are not making money and that many, especially those who entered first, are making a lot of money, that cannot be denied. In that they are right. What is being objected to is the lack of transparency and clarity in their operations, in the use of a scheme that in its essence has strong indications of being fraudulent. It is not bad to earn money. What is wrong is making money through tricks and tricks.

    6. They promoted Jordan Belfort in a big way as a new member of Omega Pro

    Omega Pro claims to be a prestigious and reputable company, but the truth is that it has many totally justifiable negative opinions and, as said, many prestigious entities warn us about this company. However, they themselves seem to contribute to keeping one suspicious of their actions.

    They recently promoted the entry of Jordan Belfort into Omega Pro, a character known as the Wolf of Wall Street, who at the time boasted of earning up to 9,5 million euros a day and who ended up accused in 1998 of fraud , money laundering and manipulation of the stock market and caused losses of more than 180 million euros to investors.

    Belfort, in addition to bragging about his wealth, became a legend of the excesses that Wall Street has known, because his story brought together all possible elements: prostitutes, drugs and bacchanalia of all kinds in which dwarves were also used to play target as chimpanzees to deliver the mail at work and pass for witty.

    This subject was sentenced to 22 months of confinement in a federal prison after collaborating with the FBI and after leaving prison he continued to fascinate many with his ability to reinvent himself: he wrote two autobiographical books that inspired the film directed by Martin Scorsese and became dedicated to giving talks, for considerable amounts, for those who want to hear live the stories of this man who claims to have reformed.

    7. How is OMP Money -Omega Pro- related to Viola Money Lted?

    This is information that not even the staunch proponents of Omega Pro seem to know.

    OMP Money is closely related to Omega Pro - they are the same owners, and while OMP Money is an FCA company, it does not necessarily have a good reputation.

    In the FCA (https://register.fca.org.uk/s/firm?id=0014G00002WwfY8QAJ), OMP is listed under a reference number 902857, and this fact is used by staunch defenders of Omega Pro to claim that they are an FCA-licensed and regulated company, thereby seeking to create security in their "investors" that there is no nothing that they are hiding or that they are one of the best companies in the sector.

    If we are observers, we will clearly see two specific things:

    • That OMP Money does not have any registration number, and what they cite is only the reference number.

    • That OMP Money obtains its permits for regulated activities from the authorized company called Viola Money (Europe) Limited, with OMP Money being a “linked agent” acting on its behalf.

    In the details of the FCA regarding OMP Money, you will not find a section that specifies the regulators to which OMP Money is subject, since they are not the company that has obtained the authorization and has direct regulation from the FCA. This is corroborated when the registration of the company Viola Money Lted (https://register.fca.org.uk/s/firm?id=0010X00004D8y4rQAB#what-can-this-firm-dorestrictions), the main firm of which OMP Money appears only as a representative.

    We can contrast this matter by looking at how they appear in the FCA, not only Viola Money Lted, but also ActivTrades and Infinox, all three have a reference number and registration number, and the regulators to which these companies are subject are also specified.

    By the way, a few days ago, the FCA restricted and suspended Viola Money from carrying out various activities due to lack of transparency, and forbidding it even to have new agents similar to OMP Money (https://register.fca.org.uk/s/firm?id=0010X00004D8y4rQAB#what-can-this-firm-dorestrictions)

    Likewise, it is important to mention that TheBanks.eu has given Viola Money a POOR rating, if, the main firm of which OMP Money appears only as its representative, does not have a good rating in the sector, according to the analysis carried out. by TheBanks.eu. (https://thebanks.eu/)

    Attached as proof the mentioned links and also the following link:

    https://drive.google.com/folderview?id=1v2EhU10SafGfR9pal8wJ2X1aBTGq1BZ-

    8. That Omega Pro or its partners (owners) appear in the list of Business For Home does not guarantee that this company is transparent

    Omega Pro's “new millionaires” with diamond, platinum, gold, ruby, silver, copper, sulfur, etc. rank, boast that Omega Pro appeared on the list that powers the well-known Business For Home platform, wanting to sell with This is the idea that Omega Pro is a top company in the financial sector to which it claims to belong. But Business For Home is not the official platform to know if a company is the best with respect to the type of financial services that Omega pro claims to represent.

    In this sense, I quote verbatim what someone once said about the Business For Home platform:

    “We have to be careful with the Business For Home platform, because it is really unprofessional and unethical in the way they do their listings… And why do I say this? Because they don't really do a job of evaluating whether the companies they are listing are real, legal, transparent, functional companies ... or they simply list any company regardless of whether it is even a scam.
    They have appeared on his list of the 100 who earn the most, and the 100 with the most momentum, companies that end up being fraud, closed by the government, and incarcerated, and yet they are on that list ... A Business For Home is the only thing that they They are interested in the final number, they are not interested in evaluating whether they are putting up serious companies or not ...
    So companies that work for fraudulent companies, when their company name appears on the Business For Home list, they use it as an advertising tool to convince the rest of the population that their company is valid, because it is listed in Business For Home. , in the official industry publication. But, Business For Home, is not the official publication of the industry, as they sell it ...
    You have to be very careful with platforms like Business For Home, because you have to understand that they are simply doing their business, so they will list any company that pays to appear, but that someone appears on their lists does not mean that be legal and transparent companies ... "

    Additional Note:
    Finally, it is important to note that if you are interested in investing in these types of markets, the most advisable thing would be to invest in companies that have a very good reputation in the sector, there you have ACTIVTRADES and INFINOX, two fully regulated brokers, with which You can even sign a contract, and they have a much better reputational position than VIOLA MONEY, OMP Money, and Omega Pro.

    Are you really interested in investing in cryptocurrencies, Forex and other assets listed on the stock market? It's okay. It doesn't have to be wrong. But what need do you have to invest your money, as a result of your savings and efforts, in a company like Omega Pro, which has been blacklisted by various regulatory bodies and is not fully transparent with the information it provides?
    In this market there are many companies that have good prestige, they do not appear on any black list, they are transparent even in terms of the level of risk that you would be assuming for your investment, and you even sign a contract with them in order to give you legal guarantee as an investor. . You have within these companies E-Toro, ActivTrades, Infinox and others.

    If you are going to invest in this market, make sure you are not giving your money to companies like Omega Pro, which boast of being the best and internationally recognized, when in fact it appears on lists where they warn us about their operating mode.

    There are more things to say, but these indications are basic and elementary so as not to be surprised.

    • Recommended brokers.com Reply

      Hi Paolo, Excellent quality information to help our users !!!, 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, 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.

    • 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.

  6. 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.

  7. 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.

  8. freaul Reply

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

  9. 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?

  10. 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

  11. cr1s007 Reply

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

  12. 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.

  13. 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?

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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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