Verdict up front: Omega Trade (omega-trade.com) sells seven account tiers starting at a $5,000 minimum deposit and promises “Risk-Free Trades” on its upper tiers. The Netherlands’ market regulator, the AFM, put it on its warning list on 24 September 2026, published on IOSCO’s I-SCAN. Do not deposit.
Omega Trade
omega-trade.com · “Trade global markets with confidence”
SCAM BROKER
- Website
- omega-trade.com
- Domain registered
- 6 March 2025 — about 18 months old
- Regulator
- AFM (Netherlands) warning, 24 September 2026 (via IOSCO I-SCAN)
- Registrar
- NameCheap, Inc.
- Status
- Live — page loads today
Seven tiers, and the cheapest is $5,000
The accounts page lists Bronze, Silver, Gold, Platinum, Diamond, Premium and VIP. Bronze, described as the entry account for new clients, needs a $5,000 minimum deposit. Silver jumps to $25,000. Each step up buys a bigger “discount on Spread / SWAP” and, from Gold upward, a set number of “Risk-Free Trades” and a “Personal Assistant”. Tiered deposit ladders with an account manager attached are the classic structure regulators describe in boiler-room broker cases: the manager’s job is to move you up the ladder.
A risk-free trade does not exist
Every leveraged trade can lose. A broker that sells “risk-free” trades as a perk of a larger deposit is either misdescribing a bonus with withdrawal conditions attached, or promising something no market can deliver. The footer links a “Bonus Terms” page, which is where such conditions usually sit.
Two different leverage numbers
The tier cards say leverage 1:100. The WebTrader mock-up in the hero shows 1:200 next to a $124,580 demo balance. The figures on the page do not agree with each other.
A Zurich address and an eastern-Swiss phone number
The footer gives Maneggstrasse 17, 8041 Zurich Wollishofen and +41 71 779 88 32. The 071 prefix belongs to eastern Switzerland (St. Gallen area), not Zurich. No company number, no licence and no regulator is named anywhere on the page, yet the footer links a page called “Regulation”.
⚠ Verified evidence
- AFM (Netherlands) listed Omega Trade (omega-trade.com) on 24 September 2026 (IOSCO I-SCAN).
- Entry tier Bronze needs $5,000; Silver $25,000.
- Upper tiers promise “Risk-Free Trades” and a personal assistant.
- The page shows leverage 1:100 in one place and 1:200 in another.
- No licence, regulator or company number is named. omega-trade.com was registered on 6 March 2025.
Did Omega Trade cost you money or time?
Tell us what happened. One email starts it — no form, no phone call, no fee.
✉ REPORT OMEGA TRADE — EMAIL US
Or write to us directly: support@reclaimdc.com
Include the website, any amount you paid, and screenshots if you have them. Never send passwords, private keys or seed phrases.
How to check
Search the name on the AFM warning list and on IOSCO’s I-SCAN. A broker serving EU clients must name its licence and the regulator that issued it; a Swiss address means nothing unless the firm appears on FINMA’s list of authorised institutions.
The verdict: Omega Trade sells a $5,000 entry ladder and “risk-free” trades, names no licence, and is on the Dutch regulator’s warning list. Do not deposit.
Sources, checked 28 September 2026: IOSCO I-SCAN entry “Omega Trade” — The Netherlands, AFM, 24 September 2026 · FCA register search (no match) · RDAP registration record for omega-trade.com · the live page at omega-trade.com, read in full
