Public company intelligence record

Impersonation of Omega Capital Markets

Impersonation of Omega Capital Markets. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details,…

Recorded entity name: Impersonation of Omega Capital Markets
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-omega-capital-markets-omegacm-net--1732
Name as imported: Impersonation of Omega Capital Markets (omegacm.net)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Impersonation of Omega Capital Markets (moneysmart.gov.au)?

This database links one attributable regulator notice to the Impersonation of Omega Capital Markets record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: Impersonation of Omega Capital Markets
Matched domain: moneysmart.gov.au
Other recorded names: Impersonation of Omega Capital Markets (omegacm.net)
Other recorded domains: omegacm.net

Australian Securities and Investments Commission

Name in source: Impersonation of Omega Capital Markets (omegacm.net)
URL text in source: https://omegacm.net
Source jurisdiction: Australia
Source validation date: 26 March 2024
Source updated: 27 October 2026
Source classification: Other

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