Company Information

Get to know Omega Result LTDA

Omega Result LTDA, registered under CNPJ 33.125.795/0001-49, presented itself as an investment management company. It attracted clients by promising monthly returns of over 5% on capital invested, supposedly generated through automated trading in foreign exchange (forex) and cryptocurrency markets. However, the company was investigated by Brazilian authorities and found to be operating as a financial pyramid scheme. In October 2019, the Brazilian Federal Police launched "Operação Lucro Fácil" (Operation Easy Profit), which led to the arrest of its leaders and the seizure of assets, effectively shutting down the company's operations.

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Financial InvestmentPRIMARY
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Omega Result LTDA

Brazil

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.