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OFinancial Markets

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — OFinancial Markets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-798921
Status Reported
Risk Medium
Country United Arab Emirates
Website ofinancial.markets
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://ofinancial.markets/

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.