OMBANV Trade is a broker offering trading services for investors in Forex, precious metals, energy, stocks and indices. OMBANV Trade official website supports simplified Chinese, Traditional Chinese, English, German, French, Russian, Japanese, Korean, Thai, Arabic as the language of use. The account registration link provided on the OMBANV Trade website is not available.
Company background:
According to OMBANV Trade's website, the company is incorporated in the United Kingdom. However, the UK's Companies House website did not find any registration information relating to the company. In addition, according to the Whois query of the website domain name registration information shows that the company's official website domain name registration on September 27, 2023, the domain name registration time is not more than 1 year ago.
Account Registration:
According to OMBANV Trade's website, the company provides investors with a link to register for a real account. To Register an account, click "Register" in the upper right corner of the OMBANV Trade website, or "Register" on the left side of the OMBANV Trade homepage. However, the account registration link provided on the OMBANV Trade website is not available.
Account Type:
The OMBANV Trade website does not provide information on the type of account.
Trading Products:
OMBANV Trade website information shows that the company provides investors with foreign exchange, precious metals, energy, stocks, indexes trading services. However, the official website of OMBANV Trade does not provide information on the specific trading products covered by foreign exchange, precious metals, energy, stocks, and indexes, as well as the commission, spread, margin ratio, minimum trading unit, maximum trading unit, and so on.
Margin ratio:
OMBANV Trade is only listed in the "Frequently Asked Business Questions" on the website, and the company offers investors a margin (leverage) ratio of 1:100 to 1:500. OMBANV Trade does not provide margin information for specific trading products covered by Forex, precious metals, energy, stocks, and indexes.
Trading Hours:
The official website of OMBANV Trade does not provide information on the trading hours of specific trading products covered by Forex, precious metals, energy, stocks, and indexes.
Deposits and Withdrawals:
The official website of OMBANV Trade does not provide information on the channels and methods of deposit and withdrawal supported by Ombanv Trade, nor does it provide information on the currencies, fees and time of deposit and withdrawal supported by Ombanv Trade.
Trading Software:
OMBANV Trade offers investors MetaTrader5 (MT5) trading software, which is usually available on PC (Winodws/MacOS), Web and mobile (IOS/Android). However, the Android version of MT5 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.
Other services:
According to OMBANV Trade's website, the company provides services such as economic calendar and Trading Central for investors. The economic calendar allows investors to keep abreast of events that have already happened or are about to happen in the financial markets. Trading Central is the world's most widely distributed source of technical analysis information, providing millions of investors around the world with investment strategy and professional data analysis reports covering major foreign exchange currency pairs, precious metals, commodities, stock indexes and more through market data terminals (Bloomberg, Thomson Reuters, Dow Jones, etc.) and major trading and brokerage platforms.
Regulatory information:
OMBANV Trade is regulated and authorized by the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Japanese Financial Services Agency (FSA), and the US National Futures Association (NFA).
According to OMBANV Trade's website, which shows its regulatory numbers in the above regulatory agencies, The company misappropriated AVA Trade EU Limited (504,072) at the UK Financial Conduct Authority (FCA), AVA CAPITAL MARKETS AUSTRALIA PTY LTD (406684) at the Australian Securities and Investments Commission (ASIC), Ava Trade Japan K.K. (2010401081157) Regulatory or authorization information with the Financial Services Agency (FSA) of Japan. A query on the National Futures Association (NFA) website shows that the company is not a registered member of the National Futures Association (NFA) and is not regulated or authorized by the NFA.
Summary:
OMBANV Trade is suspected of fraud. On the one hand, the official website of OMBANV Trade does not provide information on account types, deposits and withdrawals, and commission, spread, margin ratio, minimum trading unit, maximum trading unit, etc. On the other hand, the website of OBV Markets LLC shows that it is incorporated in the UK, but the UK Companies House website does not find any registration information related to the company. More importantly, OMBANV Trade's website shows that the regulator's website query results are, The company misappropriated AVA Trade EU Limited (504,072) at the UK Financial Conduct Authority (FCA), AVA CAPITAL MARKETS AUSTRALIA PTY LTD (406684) at the Australian Securities and Investments Commission (ASIC), Ava Trade Japan K.K. (2010401081157) Regulatory or authorization information with the Financial Services Agency (FSA) of Japan. A query on the National Futures Association (NFA) website shows that the company is not a registered member of the National Futures Association (NFA) and is not regulated or authorized by the NFA. Judging from this, OMBANV Trade is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.
