FMA warns against OMF

FMA warns against OMF

OMF is concerned by the FMA in New Zealand that operates the website/platform https://www.omfzp.club is involved in a scam.

• There are statements on their website that indicate a connection with Jarden Group Limited (NZBN: 9429034228463) but we do not believe they are connected.
• OMF requires a large upfront tax payment to withdraw funds invested with them. Such tax payment requirements are a common feature of an advanced fee scam

Unauthorized Firm Details - Maxi Finance

Entity name: OMF
Websites: https://www.omfzp.club

How To Protect Yourself From Scams

Brokerswatch recommends investing only with brokers that are regulated by reputable authority.

Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.