OMEGA FUNDS INVESTMENT

Overview: Omega Funds Investment Limited - A Cyprus Based Investment Broker

Omega Funds Investment Limited is an investment company based in Cyprus that enables clients to access all types of financial instruments and markets. As a result, they provide trading and investment solutions primarily to retail (individual) and institutional (professional) clients under strict regulation overseeing their order execution, market making, and access to foreign exchange (forex) as well as derivatives. The following overview is designed to help potential customers decide if Omega Funds Investment Limited will be of benefit to their investment and trading needs through information regarding Omega Funds Investment Limited’s history, services, regulatory authority and compliance, trading conditions, fee structure, and customer feedback.

Background and Company History

Omega Funds Investment Limited is based out of Limassol, Cyprus and is licenced to offer investment services within the European Union by the Cyprus Securities and the Exchange Commission (CySEC) under licence number 102/09 issued on August 6, 2009. This licence confirms that Omega Funds Investment Limited is an approved market maker and is regulated as per MiFID II. While the company provides a regulatory status on its website, there is limited information available on the company pertaining to their founders and date established. Therefore, clients should give consideration to this aspect of the company before evaluating the company’s historical presence in the market.

Key Features And Services of Omega Funds Investment Limited

The primary function of Omega Funds Investment Limited is to act as a market maker by providing clients with services to receive, transmit and execute orders placed with them. The company allows its clients to trade a variety of different types of financial products through both European and U.S. based financial institutions.Service Products

Provision of Services

Service Description

Receiving and Completing of Orders Processing of Order Requests on Behalf of Customers Processing of Orders Received Process of Executing Orders in Accordance with Customer Request Marketsplaceda handled by the Firm's Own Account Trading Foreign Currency Currency Trading as an Exchange Service Industry−Commodity Derivatives Trading Transactions Structured as Financial Transfer of Credit Risk Financial Vehicles 2−CFD

The Firm Services Customers Including Retail Clients, Professional Clients and Eligible Has been licensed to transact in the Republic of Cyprus , Pursuant to Cyprus Law , L. 87(I)/2017. Regulating and Licensing.

Regulatory Compliance | Licenses

Regulatory Body License Number Status Issue Date

The Cyprus Securities and Exchange Commission ( CySEC ) 102/09 Active|Market Maker ( EU Regulation Tier - 2 under MiFID II) 06-08-2009

Currently, the only additional regulatory LICENSE held by Omega Funds Investment Limited outside of Cyprus is REGULATED outside of the European UNION (EU), which could limit CLIENT protections BEYOND the EU.

Trading and Trading Platform Conditions

Trading Conditions Conditions

Description of Trading Formula Disclosed

Leverage, Disclosed

MINIMUM DEPOSIT Disclosed

Commission Disclosed

Trading Platform Platforms available through European and US Bureaus/Desks not disclosed.

Trading Conditions and Trading Platform Conditions have NOT BEEN DISCLOSED publicly, Which will BE important TO TRADERS WHO LOOK TO be VERY STRINGENT With regard TO THEIR NEEDS FOR TRANSPARENCY.

Fees

Fees Description

Deposit Fees Disclosed

Withdrawal Fees Disclosed

Inactive Trade Fees Disclosed

Commission fees Disclosed

If Clients wish to obtain accurate fee information they must contact the broker directly on an individual basis.

Market and Client Opinion Market and Client Reputation

There is limited knowledge from verified external sources regarding the experience of the Firm Omega Funds Investment Limited at this time, though many external comments regarding Omega Funds Investment Limited state that some clients lack transparency regarding information related to trading conditions, fund protection of clients' funds and corporate contact listings. There are neither verified incidences of scam/penalized transactions nor visible legal activities against Omega Funds Investment Limited, although it is still very important to conduct due diligence prior to selecting a broker.

Recent Developments

Currently, as of 2024, there is NO SUBSTANTIAL NEW INFORMATION OR ANNOUNCEMENTS available about the current or future operations or products from the Firm Omega Funds Investment Limited; Therefore, it must be deemed as Stable with respect to future engagement opportunities.

Summary

The Firm Omega Funds Investment Limited is a Cypriot based, CySEC-licensed*p;(currently no new regulatory approval/licensing exists) and provides trading services in foreign exchange and derivative commodities. While the overall platform for the Firm operates in a manner similar to that of the other major investment introduction/reselling platforms, Lack of Transparency exists regarding the fees, trading conditions and platform for conducting business. For prospective clients of Omega Funds Investment Limited it is imperative that the prospective client(s) perform Due Diligence by contacting the brokerage firm directly for Complete Information.directly on a client-to-client basis. Overall, Omega Funds investment Limited is currently compliant with appropriate regulations in Cyprus and offers basic services to prospective clients; however, the limited level of transparency will cause an issue for many prospective clients who seek minimum levels of service; thus, the company could improve its attractiveness to many prospective clients.