Commodity Futures Trading Commission
- Name in source
- Omega Crypto
- Source jurisdiction
- United States of America
- Source validation date
- 31 August 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Omega Crypto
Omega Crypto. Recorded domain: cftc.gov. Regulatory source: Commodity Futures Trading Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Omega Crypto
- Recorded URL
- https://cftc.gov/node/232656
- URL text as imported
- https://www.cftc.gov/node/232656
- Reported jurisdiction
- United States of America
- Record added
- 2026-06-08
What regulatory information is recorded for Omega Crypto (cftc.gov)?
This database links 2 attributable regulator notices to the Omega Crypto 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: Commodity Futures Trading Commission; Financial Conduct Authority.
- Research identity
- Omega Crypto
- Matched domain
- cftc.gov
Financial Conduct Authority
- Name in source
- Omega Crypto
- Source jurisdiction
- United Kingdom
- Source validation date
- 30 January 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services