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Omega Funds Investment

Entreprise d’investissement · Chypre

À propos de la société

Raison socialeOmega Funds Investment Ltd
Année de création2008
Siège / pays d’immatriculationLimassol, Cyprus
Site webwww.omegainvest.com.cy
Dernière vérification09.10.2026

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.

Détails du compte

TYPES DE COMPTEBrokerage account · Counterparty trading line
DÉPÔT MIN.Not stated
PLATEFORMESWTS (IB) · OTS
PRODUITSTransferable securities · Money-market instruments · Investment funds · Derivatives · CFDs · FX spot
EFFET DE LEVIERNot stated

Licences et réglementation

CySEC (République de Chypre)

N° de licence102/09
Titulaire de la licenceOmega Funds Investment Ltd
PérimètreListed 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.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétéomegainvest.com.cy — homepage, Who we are, Our Services, Our Licenses, Trading Platforms, Open Account and Contact Us pages
Enregistrements du régulateurCySEC — Omega Funds Investment Ltd, licence 102/09 (cysec.gov.cy)
Registre des sociétésCyprus Registrar of Companies — Omega Funds Investment Ltd, HE 230096 (company number shown in the CySEC register)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification09.10.2026

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