High Risk
Reported as a scam / unregulated
SF-707964registry entry
Why Omega Capital Markets is on the register
On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Omega Capital Markets to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.