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Ominecoin Ltd.

High risk
🇬🇧 United Kingdom · 1-2 years · since 2025-04-07 · Ominecoin Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$1000
Min. deposit ›
—
Max leverage ›
4
Account types ›
53/100
Scam risk ›
0
Clone sites ›
Accounts: BASIC · $1,000PREMIUM · $50,000MASTER · $21,000GOLD · $11,000
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.32/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from Ominecoin Ltd.? Our free assistant writes up your case and shows exactly what to do next →
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No sign that Ominecoin Ltd. actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 15 months old
  • 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 & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameOminecoin Limited
Headquarters🇬🇧 United Kingdom
Founded2025-04-07
Years operating1-2 years
Employees0
Official websiteominecoinlimited.com
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
381, Midsummer, Boulevard, Milton Keynes, Acron House Mk9 3HP, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
BASIC--$1,000----✓
PREMIUM--$50,000--10%✓
MASTER--$21,000--5%✓
GOLD--$11,000--5%✓

Review analysis AI

Ominecoin Ltd. is an unregulated UK-registered company offering high-fixed-return investment plans (HYIP) that promise unrealistic returns. The discrepancy between its official registration date (2025) and website claims (2015/2017), combined with the absence of regulatory oversight, signals a high risk of being a scam scheme. FXCanary advises extreme caution and recommends avoiding this broker.

Best for
  • High-risk investors seeking fixed-return investment schemes
Not for
  • Regulated forex/CFD traders
  • Investors requiring FCA protection
  • Those seeking transparent, low-risk options
Period:

Real user reviews

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What Ominecoin Ltd. says about itself as stated by the broker · not independently verified by FXCanary

About Us

Ominecoin Limited describes itself as a private limited liability company established on 11th April 2015 and incorporated on 13th October 2017 in Bristol, United Kingdom. According to its website, it has gained global support due to its team's dedication, hard work, and sincerity. The company claims to use in-depth knowledge and proven technology to provide an efficient way to invest and manage assets, with access to bank term deposits, major exchanges, stock markets, and a high-touch client service team of over 72 trained staff.

Investment Plans

The website offers four investment plans with fixed returns. The BASIC plan requires a minimum of $1,000 and maximum of $10,000, promising 10% return after 7 days with 5% referral commission. The GOLD plan ($11,000–$20,000) yields 15% after 7 days, also with 5% referral commission.

The MASTER plan ($21,000–$40,000) offers 20% after 7 days with 5% referral commission. The PREMIUM plan ($50,000–$100,000) offers 35% after 7 days with 10% referral commission. All plans claim principal return.

Security and Support

Ominecoin Limited states it has a professional management team, DDOS protected servers, 24/7 friendly customer support, and is a legally registered company with COMODO SSL certificate. The website also mentions that deposits are considered private transactions, exempt from certain US securities laws, and that it is not FDIC insured.

About Ominecoin Ltd.

Overview

Ominecoin Ltd. is a company registered in the United Kingdom on 7 April 2025, according to official records. Its official website, ominecoinlimited.com, presents itself as an investment management company offering fixed-return investment plans. However, the website claims a founding date of 2015 and incorporation in 2017, which contradicts the official registration date. This discrepancy is a point of caution for potential investors.

Regulation & Safety

As of our review, Ominecoin Ltd. does not hold any regulatory licenses from recognized financial authorities, including the UK Financial Conduct Authority (FCA). The absence of regulation means that investors do not benefit from protections such as the Financial Services Compensation Scheme or the Financial Ombudsman Service. FXCanary's scam risk score of 53/100 (Elevated) reflects this lack of oversight and the high-risk nature of the investment plans offered.

Account Types

The broker offers four account tiers based on investment amount: BASIC (minimum $1,000), GOLD (minimum $11,000), MASTER (minimum $21,000), and PREMIUM (minimum $50,000). Each tier promises a fixed percentage return after 7 days, ranging from 10% to 35%, with referral commissions. No information on maximum leverage, trading platforms, or tradable instruments is provided for these accounts.

Instruments & Platforms

The website mentions that Ominecoin Limited offers trading in cryptocurrencies, forex, and stocks & shares. However, the core product appears to be the fixed-return investment plans rather than active trading. No specific trading platforms (e.g., MetaTrader, cTrader) are listed. The company seems to position itself as an investment management service rather than a direct-access broker.

Deposits & Withdrawals

No detailed information about accepted payment methods, deposit processing times, or withdrawal procedures is provided on the website. The FAQ section covers general questions but lacks specifics on funding and withdrawal terms. Investors are directed to create an account and fund it before selecting an investment plan.

Target Audience

Ominecoin Ltd. appears to target investors seeking high-yield, short-term returns through fixed-income investment plans. The high minimum deposits (up to $50,000 for the top tier) suggest a focus on individuals with significant capital. However, the unregulated status and lack of transparency make this offering unsuitable for risk-averse or regulated-market traders.

Overview compiled by FXCanary from regulatory records and public data. full Ominecoin Ltd. review