Company Information

Get to know OMEGA ICON GLOBAL INVESTMENT LIMITED

OMEGA ICON GLOBAL INVESTMENT LIMITED is a company that purports to be an online trading and investment platform, offering clients access to trade a variety of financial instruments including Forex, commodities, indices, and cryptocurrencies. The company claims to provide a secure and advanced trading environment for a global clientele. However, its legitimacy is highly questionable, as it has been the subject of multiple severe warnings from financial regulatory bodies across Europe and North America who have flagged it as an unauthorized and potentially fraudulent entity operating illegally in their jurisdictions.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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OMEGA ICON GLOBAL INVESTMENT LIMITED

Nigeria

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.