ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INVESTMENT PLATFORMEpidi

Epidi, operated by Paphos-based, CySEC-licensed Epidi EU Ltd (461/25), offers access to more than 10,000 instruments in shares and CFDs on energies, indices, crypto, currencies and metals, with fractional investing, through its in-house mobile app.

Open profile →
BROKEREZInvest

EZInvest, the trading name of Nicosia-based, CySEC-licensed WGM Services Ltd (203/13), offers more than 400 CFDs to EEA clients via Sirix Webtrader, MT4 and a mobile app; clients outside the EU are served through world.ezinvest.com by FSCA-authorised Sanus Financial Services.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERTopFX

Limassol-based, CySEC-licensed TopFX Ltd (138/11) provides institutional liquidity in forex, indices, metals, energies and other CFDs to brokers, banks, funds and professional traders via FIX API, and does not serve retail clients.

Open profile →
BROKERAGE FIRMRenaissance Capital

Renaissance Capital, run by Nicosia-based, CySEC-licensed Renaissance Securities (Cyprus) Ltd (053/04), provides investment banking, global markets and prime brokerage services across more than 50 frontier and emerging markets focused on Central and Eastern Europe, Africa and MENA.

Open profile →
BROKERCTS Cloud Trading Solutions

Nicosia-based, CySEC-licensed CTS Cloud Trading Solutions Ltd (224/14) offers access to more than 1,000 instruments, including over 185 currency pairs and CFDs on commodities, indices and shares, via MetaTrader 5 and a REST API.

Open profile →
BROKERAGE FIRMEMKAP

The EMKAP group, made up of Limassol-based, CySEC-licensed EMKAP Ltd (077/06) and FCA-authorised EMKAP UK Ltd, provides brokerage, custody, clearing, portfolio management, repo and underwriting services in emerging-market and high-yield bonds.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Omega Funds Investment

Brokerage firm · Cyprus

About the company

Legal company nameOmega Funds Investment Ltd
Year founded2008
Headquarters / registered countryLimassol, Cyprus
Websitewww.omegainvest.com.cy
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESBrokerage account · Counterparty trading line
MIN. DEPOSITNot stated
PLATFORMSWTS (IB) · OTS
PRODUCTSTransferable securities · Money-market instruments · Investment funds · Derivatives · CFDs · FX spot
LEVERAGENot stated

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.102/09
Licence holderOmega Funds Investment Ltd
ScopeListed 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.
StatusVerified

Sources and verification history

Official company sourcesomegainvest.com.cy — homepage, Who we are, Our Services, Our Licenses, Trading Platforms, Open Account and Contact Us pages
Regulator recordsCySEC — Omega Funds Investment Ltd, licence 102/09 (cysec.gov.cy)
Company registerCyprus Registrar of Companies — Omega Funds Investment Ltd, HE 230096 (company number shown in the CySEC register)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint