✔️ Information reviewed and updated in March 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in OMP Money. 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 OMP Money and tell you why we came to such a conclusion:
Basic Information
🌐 Website | ompmoney.com |
🏠 Company | OMP Money Ltd and Fripro OÜ |
️ Regulatory | Not regulated |
Does not have | |
📈 Leading | Unknown |
📌 Location | UK and Estonia |
⚠️ OMP Money operates under the command of OMP Money Ltd and Fripro OÜ. The company is located in Estonia, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Customers are unprotected.⚠️
Account types
OMP Money does not offer multiple accounts to users.
Information on the web
OMP Money provides only a little information about the company, FAQ section, really not much more than that.
🚫 OMP Money Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH OMP Money.
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 OMP Money:
Date | Update – news |
---|---|
July 2021 | Complaint against OMP Money from the Peruvian financial regulator (SBS): sbs.gob.pe |
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 OMP Money.
At the end of the review you will find customer comments.
How to Claim Money Scammed by OMP Money
How to Report OMP Money
FAQs
How can I report OMP Money?
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 OMP Money a scam – is it scam?
Yes. We believe that OMP Money 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 OMP Money reliable?
No. OMP Money 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 OMP Money?
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 OMP Money?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
they are financial pirates, they work with the omegapro scam
OMEGAPRO is calling me, what do I do? They say I'm going to become a millionaire, but I don't feel safe, I think they're lying...
Hello Martin, you can review the review and comments about Omegapro here: omega pro.
Greetings.
I want to get my money back
It's a scam, they'll end up bankrupt...I swear
they are scammers like Omegapro, one of these days they will all fall together!!!!
Hello Mercedes, 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.
It is a fraud, it has had several warnings from its regulator, they commit crimes at the limit of the laws and often exceed them and that is why they have taken away their license, they are not reliable..
Hi Ceres, 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.
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.
Omega Ponzi is SCAM, criminals with volatile regulations and permits, I don't trust a single one of these. I never put a penny in them again, they are to be feared. Greetings.
Hi L.Artigas, 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.
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.
And if it is a scam, why do people like Eric Worren bet on this company?
Hello Crsitina, there are always economic interests in this type of fraud, as long as they continue to obtain money with the scam associated with them from Omegapro, they think they will do well, but these frauds always end up exploding and customers end up losing all their savings, OMP already He has had his license revoked on more than one occasion and that does not happen to a serious company.
Greetings.
What happened to omega pro
Thank goodness I saw this before it was too late! I almost threw away a lot of my savings with OMP MONEY. Thank you for this information
Hello Cristina Chen, 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.
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.