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Omega Funds Investment

Wertpapierfirma · Zypern

Über das Unternehmen

Rechtlicher FirmennameOmega Funds Investment Ltd
Gründungsjahr2008
Hauptsitz / Land der RegistrierungLimassol, Cyprus
Websitewww.omegainvest.com.cy
Zuletzt geprüft09.10.2026

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.

Kontodetails

KONTOARTENBrokerage account · Counterparty trading line
MINDESTEINZAHLUNGNot stated
PLATTFORMENWTS (IB) · OTS
PRODUKTETransferable securities · Money-market instruments · Investment funds · Derivatives · CFDs · FX spot
HEBELNot stated

Lizenzen und Regulierung

CySEC (Republik Zypern)

Lizenz-Nr.102/09
LizenzinhaberOmega Funds Investment Ltd
UmfangListed 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.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenomegainvest.com.cy — homepage, Who we are, Our Services, Our Licenses, Trading Platforms, Open Account and Contact Us pages
Einträge der AufsichtsbehördeCySEC — Omega Funds Investment Ltd, licence 102/09 (cysec.gov.cy)
HandelsregisterCyprus Registrar of Companies — Omega Funds Investment Ltd, HE 230096 (company number shown in the CySEC register)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

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