Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

OMC

Bulgaria Bulgaria | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.global-omcmarkets.com/

Website

Rating Index

Contact

+44 3300271542
https://www.global-omcmarkets.com/
Sofia 1000, Geo Milev residential area, 17 Andrei Nikolov Str., ap.4

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Bulgaria
Operating Period
5-10 years
Company Name
Personal Found LTD
Customer Service Email Address
support@omcmarkets.com
Contact Number
+443300271542
Account
Website
Company Summary
News
Wiki Q&A
Comment

Users who viewed OMC also viewed..

TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • global-omcmarkets.com
    104.21.9.36
  • United States omcmarkets.com
    104.18.21.9

Review summary

OMC, operating as Personal Found LTD, is a broker with 5-10 years of operational history, registered in Bulgaria. It offers multiple account tiers, with a BASIC account requiring a $250 minimum deposit and higher-tier accounts demanding entry conditions from $10,000 to $100,000. A significant concern is its regulatory status: the firm holds no valid authoritative forex trading licenses, operating without formal financial oversight. According to WikiFX data, it receives a low overall score of 1.58 out of 10, reflecting its high-risk profile. Public exposure highlights issues regarding client fund withdrawals and account accessibility. Therefore, it is characterized as a highly suspicious entity that lacks credible regulatory safeguards for retail traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

An investor from Poland told WikiFX that he cannot withdraw money from a broker called OMC

Exposure An investor from Poland told WikiFX that he cannot withdraw money from a broker called OMC

In today’s article, we will expose how OMC denies the victim’s withdrawal request.

Write a comment
2
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com