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Omega Funds Investment

شركة وساطة · قبرص

عن الشركة

الاسم القانوني للشركةOmega Funds Investment Ltd
سنة التأسيس2008
المقر الرئيسي / دولة التسجيلLimassol, Cyprus
الموقع الإلكترونيwww.omegainvest.com.cy
آخر تحقق09.10.2026

According to its official website, Omega Funds Investment is a Cyprus investment firm based in Limassol (Agios Athanasios), incorporated in 2008 and first licensed by CySEC in 2009 under licence 102/09 (Omega Funds Investment Ltd). The company says it offers reception and transmission of orders, execution of orders on behalf of clients and dealing on own account, as well as foreign exchange spot trading, safekeeping of financial instruments, granting credit for transactions and foreign exchange services connected with investment services. It provides clients with direct market access to venues around the globe, mainly through European and US brokers; the site links to the WTS (IB) and OTS trading platforms. Services are offered to retail clients, professional clients and eligible counterparties through a brokerage account or a counterparty trading line. The company says it is a financial counterparty under EMIR (LEI 5493008DFOLNJ0YC6U22) and serves clients registered mainly in the European Union and in countries such as Singapore, Switzerland, Hong Kong and Seychelles. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBrokerage account · Counterparty trading line
الحد الأدنى للإيداعNot stated
المنصاتWTS (IB) · OTS
المنتجاتTransferable securities · Money-market instruments · Investment funds · Derivatives · CFDs · FX spot
الرافعة الماليةNot stated

التراخيص والرقابة

CySEC (جمهورية قبرص)

رقم الترخيص102/09
حامل الترخيصOmega Funds Investment Ltd
النطاقListed in the CySEC register as a Cyprus Investment Firm under Omega Funds Investment Ltd, licence 102/09; licence date 6 Aug 2009. It holds permissions for reception and transmission of orders, execution of orders on behalf of clients and dealing on own account.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةomegainvest.com.cy — homepage, Who we are, Our Services, Our Licenses, Trading Platforms, Open Account and Contact Us pages
سجلات الجهة الرقابيةCySEC — Omega Funds Investment Ltd, licence 102/09 (cysec.gov.cy)
السجل التجاريCyprus Registrar of Companies — Omega Funds Investment Ltd, HE 230096 (company number shown in the CySEC register)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق09.10.2026

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