Is OMC Markets a scam or legit broker?

No, it is not safe to trade with OMC Markets. It is owned and operated by Eventuall Limited, and claims to be located in Montenegro.

The broker offers a forex trading platform with access to trade over 20 currency pairs, stocks, indices, commodities, CFDs, also including Cryptocurrencies. Even though the possibilities of the company seem to be quite attractive and promising, there are concerns about the legit status of the firm.

OMC Markets Review

Being located in Montenegro, the OMC Markets does not hold any financial license to offer its service across major markets. Apart from the legitimate status, the unauthorized nature of trading inflicts the highest risk to lose funds due to the fact that none of the authorities check on the implemented safety measures and protective tools. Therefore, the OMC Markets or any other non-regulated broker may use and manage client’s money in any manner with no imposed consequences.

Besides, the evidence from the engaged traders shows a negative side from the OMC Markets offering, while traders faced issues while requesting withdrawals or manipulations on the price feeds. In addition, the company uses hard targeting tactics, while trying to attract potential clients to their trading rows.

We advise all investors and traders to avoid OMC Markets and other unregulated brokers. The lack of information about the broker’s regulation, trading conditions, and contact details should be the biggest red flag for those who plan to invest with the entity. Usually, such companies run investment scams. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as Plus500 and XM.com.

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4 responses to “OMC Markets”

  1. Have to report serious issues with this company after problems in getting withdrawal process activated. It was confirmed that the withdrawal process was set in motion.
    Since the following morning the total funds of 709.80 euro in my account got driven down by a single action into a loss of -718.45 euro within minutes. First of all not an action initiated by myself but clearly a company action in driving full funds down by one single action during the withdrawal process. So please stay away from this company. It is not worthit to risk your money with them.

  2. Comment Aok,we dont work anymore with Sweden,so we close your account and sending all your funds back to your bank account.

    You have 40 056,on your bank account

    so we start movement of your funds and you have to know,that for this transaction and account closing option,you need to pay 7,810 usd,in order to get funds back according to the rules of US and Uk Stock Exchange.

    We not work anymore with your country,no more way to work with you.

    We can not take 7,810 usd from your balance ,because it will be money launderingrea

  3. After many request with OMC they agreed to close the account 164K , then they asked for stock exchange fee 23K, and then Tax in Uk 7K, I paid it all but have not received the funds, they say it was transferred to my bitcoin account, but nothing nada, so I asked again, they claim that it was transferred to the wrong account I cannot believe it, it is a scam.

  4. The OMC Market is a totla scam and are dealing with fraud. They are very helpfull and takes care of your transactions by use of Anydesk, Teamviewer or nay remote program that can give them access to your computer.
    If you on top of that, gives them access to your bank account, YOU ARE FUCKED.
    Do not answer any call for OMC Market and if you do, NEVER give them access to your computer.
    In the end of the day, you will loose most of your money. They are cleaning money in banks in both Thailand, Poland and several other banks. I’m investigating if the banks is involved in this scam.

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