O
Omega Financial Investments and Insurance
United States
Founded in
1982 (44 Years)
Founded
Last online: No recent activity
TrustScore unavailableNot enough score to display the trend.
Be the first to rate and review this company.
OVERALL SCORE
Others
--/10
Reviews
--/90
0 reviews
Provided by TrustFinance
TrustScore unavailableNot enough score to display the trend.
Be the first to rate and review this company.
Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Omega Financial Investments and Insurance
Company Information
Get to know Omega Financial Investments and Insurance
There is no evidence of a legitimately registered or regulated company operating under the full name "Omega Financial Investments and Insurance." The name has appeared on multiple financial watchdog sites and in consumer complaints, typically associated with online investment scams. These operations often lack transparency, a physical address, and proper licensing. They purport to offer high-return investment products and insurance policies but fail to provide legitimate services or allow for the withdrawal of funds. Due to the absence of a verifiable corporate history or mission, it is assessed to be a non-existent or fraudulent entity.
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Reviews
Social Scout
See what Social Scout found of Omega Financial Investments and Insurance
Provided by TrustFinance AI Analysis
Reviews
Total 0
Filter
5 Star
0%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%
Sort by
