Company Information

Get to know omnia global

Omnia Global, operating as Omnia Tech, was active primarily between 2017 and 2018. The company marketed itself as a lifetime cryptocurrency cloud mining service, selling mining packages for Bitcoin, Ethereum, and other cryptocurrencies. Its business model relied heavily on multi-level marketing, incentivizing members to earn commissions by recruiting new investors. The company collapsed in late 2018, leading to significant financial losses for its global member base and prompting numerous investigations and public warnings from financial regulators worldwide.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service

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omnia global

Name: omnia global
Address: CH

Switzerland

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.