1v1 Institutional Counterparty Comparison
Lumi Wallet vs OMGFIN: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Lumi Wallet (Lumi Wallet) and OMGFIN (OMGFIN OÜ) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected forex and CFD broker records: Europe
- Lumi Wallet 6D Score
- 2.0
- OMGFIN 6D Score
- 1.0
- Regulated Licences
- 0 vs 2
- Warning Flags
- 0 vs 0
Lumi Wallet outranks OMGFIN by +1.0 pts in composite 6D scoring (2.0 vs 1.0)
On supervisory breadth, Lumi Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas OMGFIN holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Lumi Wallet | OMGFIN | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 2.0 | 1.0 | +1.0 | Lumi Wallet |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 2.0 | 1.0 | +1.0 | Lumi Wallet |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 1.0 | +1.0 | Lumi Wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 2.0 | 1.0 | +1.0 | Lumi Wallet |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 2.0 | 1.0 | +1.0 | Lumi Wallet |
Visual Architecture Benchmark: Lumi Wallet vs OMGFIN
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Lumi Wallet | OMGFIN |
|---|---|---|
| Primary Legal Name | Lumi Wallet | OMGFIN OÜ |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | CY | Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117, Estonia |
| Offered Asset Classes & Services | Asset management and trading services | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Lumi Wallet and OMGFIN against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Lumi Wallet vs OMGFIN
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Lumi Wallet or OMGFIN?
OMGFIN holds more active regulated filings (2 vs 0). Specifically, Lumi Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas OMGFIN maintains 2 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB), Estonian Financial Intelligence Unit (FIU / RAB)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Lumi Wallet and OMGFIN?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Lumi Wallet records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 2.0), compared with OMGFIN at 1.0 Overall (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0).
How do Lumi Wallet and OMGFIN differ in trading platforms and asset classes?
Lumi Wallet lists Asset management and trading services with execution software [proprietary/web execution], while OMGFIN lists general financial services with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Lumi Wallet or OMGFIN?
Lumi Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while OMGFIN carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.