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A Crypto Brokerage scam is what Omplix is all about. Omplix.com is claiming to be the perfect go-to firm for Crypto exchange brokerage services. Before you start thinking of opening an account with them, there are a few things to note.
The firm is hiding its information from investors, which is a big red flag. It points to a lack of transparency on the part of the Crypto brokerage firm. With Crypto trading becoming the next big thing, there are scammers taking advantage of it.
There are open and transparent brokers that deal with Crypto exchange. These brokers have been in the industry for long and have a proven track record. Go for tested and trusted brokers who have the experience required for Crypto exchange. With the right broker in your corner, you get a safe way of Crypto exchange. You also get to enjoy the full benefits of having a reliable online broker. Sign up with authentic brokers and enjoy the perks of digital currency exchange and trading.
Once you land on their about us page, you realize that the platform is not transparent. Without openness, it leaves investors in the open. The about us page does not give investors any information on who runs the platform. We don’t have the names of the people behind this unit, which is a huge problem.
It leaves investors vulnerable as the platform could shut down at any given moment. Judging by the complaints we’ve seen this far, Omplix.com is not a worthy Crypto exchange broker.
The about us page claims that the platform provides an excellent user experience. We learn that they hope to put great effort into making this platform a welcoming place. The about us page claims they have a design that offers Crypto enthusiasts an edge.
With an unknown technology, the platform fails to give any information on how they do so. It’s one of the many red flags that we associate with online scams. These scam artists want to show crypto investors that they have proprietary Crypto trading software. In reality, this is a false statement.
Once you click on the advanced tools and efficiency, the page leads nowhere. The platform is all talk with no action. These are the tell-signs that we are dealing with a Crypto brokerage scam. We have to expose this scam as it plays a huge role in laundering money. It’s basically a pyramid scheme that is out to benefit the first few members.
Those that benefit are later signed up for affiliate programs. They end up signing up other investors who later lose all their investment.
Signing up with Omplix.com is going to be a problem. It seems that their registration link is not working. There’s no professional Crypto broker that would allow such an anomaly. The broker wants your information. After you try signing up, you get an error from the page. The error does not reveal the truth of the matter.
When you give your personal information, they use it to call you directly. Once they get your number, it makes it easier for one on one communication.
It’s another avenue where these scam artists take away your personal information. With this information, the scam artists have you in the palm of their hands. You will start receiving calls at odd hours and get bombarded with emails.
These emails include other scams associated with the platform. Even after sending your chat, the response is from a bot. That means you don’t get an actual staff member to help you with any queries.
According to one of the domain checker websites, the domain went live on 7th May 2020. However, we do see that the owner has a track record with this domain. The hosting history shows that the website has over 30 changes in the last 13 years.
It shows that the owners have been pawning website names. These are scam artists who change their website details from time to time. It means that Omplix.com will probably be live for a couple of months before they sell it.
On their legal page, you get a notification that this will be coming soon. During our investigation, we later learned that the platform is from the Dominican Republic. With this information, it’s clear that we are dealing with a rogue online trading platform. The broker does not have valid license and registration details.
Omplix is far from being a regulated entity, which spells doom for anyone who signs up. There are a lot of loopholes with this platform, which makes it a huge investment risk.
If the platform were operating with legal documents, they would have let the investors know. Nearly all legal brokers post copies of their certificates for all to see. With the copies, investors can check with relevant authorities for confirmation. We are dealing with a rogue online Crypto brokerage firm.
And this means that there’s no security of funds with this platform. Members get no insurance cover when they make deposits with this fraudulent platform.
Along with not having account details, we also don’t have the leverage set by this broker. You can see the predicament members face once they sign up with this platform. The owners ensure that you are at their mercy.
With no leverage or minimum deposit, they can ask for any amount. And this is the precise reason why they prefer calling your number directly. There’s no information on their website regarding leverage and minimum deposit. These are clearly fraudulent brokers.
According to Marta, the bot available on chat, members get an account manager. You have first to sign up and deposit with the platform before getting a manager. The account manager gives members all information regarding minimum deposit and trading information.
We find it hard to believe that a professional account manager is working under this firm. There’s no information on who these account managers are or their qualifications.
The platform ensures that there are several depository and withdrawal options. You can deposit funds using Bitcoin, Credit, and debit cards. There’s a maintenance fee of $200 that comes with this account.
After the first $200, the account gets a concurrent maintenance fee of $90 for a lifetime. These are clearly draconian terms and conditions which block investors from ever withdrawing.
There’s no safety of funds with this platform as it’s a clear fraud. The platform does not provide any insurance cover to deposits made. You don’t get to see any valid documents proving that this platform is legal.
With the platform having offshore registration details, it’s likely to be a scam. There are hundreds of complaints going around the web, with this platform being the culprit. It’s best to stay away from them.
After producing all the evidence, it’s clear that Omplix is a scam. Stay away from this scam, or else risk becoming another victim. There’s no way of recovering funds from such a platform. Even their contact page does not have a direct line to the people behind this platform.
We only have an email address, which we suspect is used to filter complaints. Stay away from this platform or any other with similar features.
It’s a scam that is waiting to pounce on unsuspecting online investors. The best way is to stay away from it and use the industry’s best Crypto brokerage firms.
Become a successful Crypto investor thanks to having a reliable partner. Go for the best brokers that have years of trading experience. You stand a chance of making real money with a reliable Crypto broker. Make the bold move today.
We wish you all the best in your Crypto brokerage and investment options.
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