Investor Alerts - OmegaMining-FX
| Company: | OmegaMining-FX |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 22 Nov 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/omegamining-fx/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
We recommend caution when dealing with OmegaMining-FX, which is displaying the features of a scam. The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited, including the Company registration number and Companies Office registrant details. The Directors of Omega Finance Limited have confirmed no association with the website. OmegaMining-FX is not listed on the Financial Service Provider Register and is offering investment plans. OmegaMining-FX is also withholding funds and asking for unreasonable verification fees. Entity name: OmegaMining-FX Website: omegamining-fx.com Phone: +6283132428247 |