2023年11月21日，新西兰金融市场管理局（FMA）就围绕OmegaMining-FX的担忧向公众发出警告，建议在与OmegaMining-FX打交道时要谨慎，因为该经纪商显示出了骗局的特征。
据新西兰FMA称，OmegaMining-FX运营的omegamining-fx.com网站冒用新西兰合法公司Omega Finance Limited的详细信息，包括公司注册号和新西兰公司登记处的详细信息。
Omega Finance Limited的董事已确认其与该网站没有任何关系。
新西兰FMA进一步指出，OmegaMining-FX在未在新西兰注册为金融服务提供商的情况下提供投资计划。OmegaMining-FX还扣留客户资金，并向客户索要不合理的验证费用。
校对：找茬
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