Reported as a scam / unregulated
Why OFinancial Markets is on the register
OFinancial Markets (OMNI Markets LLC) poses significant risks and appears to be operating without proper regulation. While it claims registration in Antigua, the jurisdiction lacks a reputable financial regulatory authority for forex trading, raising serious concerns about its legitimacy. Additionally, despite indicating a presence in the United Arab Emirates, no licensing or registration records for OMNI Markets LLC were found with the SCA, CBUAE, or DFSA. This lack of regulatory oversight indicates the entity is likely unauthorized to provide financial services in the UAE, exposing investors to substantial financial and legal risks. Furthermore, the platform claims to be a member of the Financial Commission. However, it is important to note that the Financial Commission is not a regulatory body but rather a private dispute resolution organization for financial services. Therefore, OFinancial Markets involves high risks of being scam.
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 to the right next step. 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.