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.
Datos de la cuenta
TIPOS DE CUENTABrokerage account · Counterparty trading line
AlcanceListed 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaomegainvest.com.cy — homepage, Who we are, Our Services, Our Licenses, Trading Platforms, Open Account and Contact Us pages
ForexQ.com
