✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Omnium Trading Group RELIABLE? OPINIONS
CONTENT
- 1 IS Omnium Trading Group RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Omnium Trading Group:
- 7 💬 USER REVIEWS:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Omnium Trading Group:
- 10 🚨 REPORT Omnium Trading Group:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Omnium Trading Group.Is the broker Omnium Trading Group (aka omniumtg.com) really trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that Omnium Trading Group is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Omnium Trading Group |
| ???? Direction | United Arab Emirates |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | + 52 5541708163, 41 225017591 + |
| [email protected], [email protected], [email protected], [email protected] | |
| 🌐 Website | omniumtg.com |
| ???? Live Chat | No |
| ❓ Company type | Investments in forex, ETFs and CFDs |
📞 LIST OF PHONE NUMBERS:
+52 5541708163 (Mexico)
+41 225017591 (Switzerland)
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that Omnium Trading Group offers; split into 4 accounts. Here is a table with a little more information about minimum deposits by account type.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Account Mini | $5,000 |
| Account Traditional | $10,000 |
| Account Gold | $30,000 |
| Account Platinum | $50,000 |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the Omnium Trading Group website we can notice that they offer information about the different types of account, explanation of the products where the capital is invested, location of the company and means of contact.
1) It does make me a little nervous that they don't mention anything about their regulation.
2) Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ OPINION OF Omnium Trading Group:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place.
2) It is an unregulated company.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that Omnium Trading Group is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, complaints, complaints and negative feedback about Omnium Trading Group. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.
Are you a client of Omnium Trading Group? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) January 2022: la CNMV, Spain's financial regulator, has denounced Omnium Trading Group.
2) June 2023: We discovered that Omnium Trading Group It is linked to the following brokers with a bad reputation: BNC Brokerage, Advice Service Group y GCM Financial Advic.
3) June 2023: According to information received, this broker is linked to a company from Santiago de Chile, in Chile, called “Dedang Consultoría Spa”.
✔️ CLAIM MONEY FROM Omnium Trading Group:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start money recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Omnium Trading Group:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Omnium Trading Group is a forex, ETFs and CFDs investment company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Omnium Trading Group is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
They are the same Chileans from bnc brokerage www. bnc-brokerage .com and dedang consultancy spa
Hi Paco, this broker called Omnium Trading Group is a SCAM, many investors have denounced Omnium Trading Group for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Omnium are scammers and the worst, be very careful with this broker. If someone wants to know my experience, just tell me your email and I will contact you.
Hi Manuel, this broker called Omnium Trading Group is a SCAM, many investors have denounced Omnium Trading Group for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Here I share the data to deposit the scammers
Name of Beneficiary Account ACHIEVE CAPITAL GROUP LLC
Address Beneficiary Account 9907 Three Lakes Cir – Boca Raton, FL 33428
Name of Depositary Bank CITY NATIONAL BANK
Bank Depositary Addresses 25 West Flagler Street Hallandale, Miami 33130
City and Country Of Depositary BankMiami, USA
Account Number 30000341857
Swift CodeCNBFUS3M
aba 066004367
Hello Eduardo, this broker called Omnium Trading Group is a SCAM, many investors have denounced Omnium Trading Group for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
They have ruined Christmas for me, they are some professional scammers who told me risk-free operations and I lost everything. I need help, urgently.
Hi Wilfredo, this broker named Omnium Trading Group is a SCAM, many investors have denounced Omnium Trading Group for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Scam broker
Hello Arturo, this broker called Omnium Trading Group is a SCAM, many investors have denounced Omnium Trading Group for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Good morning, someone has problems with retirement? I can not. Thank you very much for your attention
Hi Javi, this broker called Omnium Trading Group is a SCAM, many investors have denounced Omnium Trading Group for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the web or at the following link:Get your money back, we are on your side
Greetings.