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OMEGA FUNDS INVESTMENT

Low riskForex / CFD broker
🇨🇾 Cyprus · 5-10 years · since 2018-12-19 · Omega Funds Investment Limited
CYSEC
—/5
★★★★★ ★★★★★
1 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
13/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX5.73/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from OMEGA FUNDS INVESTMENT? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
OMEGA FUNDS INVESTMENT operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
13
Low risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): CYSEC
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameOmega Funds Investment Limited
Headquarters🇨🇾 Cyprus
Founded2018-12-19
Years operating5-10 years
Employees0
Official website—
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
Troodous street 2, Ksenos Building, Office 202 Limassol Agios Athanasios 4105 Cyprus

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making License (MM)102/09CyprusRegulated

Review analysis AI

Across 1 recent Trustpilot reviews, 0% are 1–2 star.

0
Period:
What users praise
Where reviewers are from
Hong Kong1

Real user reviews

Where OMEGA FUNDS INVESTMENT operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States
🇨🇾 Cyprus Licensed

🇪🇺 Passported across 16 EU/EEA countries under its EU license.

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About OMEGA FUNDS INVESTMENT

OMEGA FUNDS INVESTMENT is a forex and CFD broker based in Cyprus, with records dating to 2018-12-19. It reports oversight from CYSEC.

FXCanary’s verdict is “Low risk.” On balance the regulatory footprint and real-user feedback are reassuring, though no broker is risk-free.

Overview compiled by FXCanary from regulatory records and public data. full OMEGA FUNDS INVESTMENT review