Omega Pro securities fraud warning issued in Spain
The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning against Omega Pro.
According to the CNMV, Spain’s top financial regulator, Omega Pro
is not authorised to provide investment services detailed in … the Securities Markets Law.
This is the equivalent of a US securities fraud warning.
Omega Pro launched in late 2018 and promises investors a 200% ROI over sixteen months.
BehindMLM reviewed Omega Pro in January 2019 and identified it as a Ponzi scheme.
Traffic to Omega Pro’s website has increased steadily throughout 2020.
At the time of publication Alexa ranks Brazil (26%), Colombia (16%) and Nigeria (9%) as the top three sources of traffic to Omega Pro’s website.
Omega Pro is not registered to off securities in any of those countries and operates illegally.
Authorities in Brazil, Colombia and Nigeria have yet to take action against Omega Pro or local promoters.
The CMNV’s warning was issued in January 2020. We’re a bit late to this one, our thanks to the BehindMLM reader who contacted us for the heads up.
They also issue their own credit card omp money. How can it be that Visa or MasterCard allows to make payments to Ponzi and pyramid schemes.
The owners are the same like in OmegaPro Dilawar Singh, Andreas Sarkasz and Mike Sims as seen in Company House register UK.
They didn’t. It’ll be through some dodgy shell company merchant.
Seems these OmegaPro guys created this separate OMP Money Ltd and got an FCA license for it for issuing electronic money. Then they hype this license in OmegaPro marketing..
youtu.be/QlAgBsNtO-o
register.fca.org.uk/s/firm?id=0014G00002WwfY8QAJ
find-and-update.company-information.service.gov.uk/company/12577980
ompmoney.com
Registering shell companies with financial regulators = meaningless pseudo-compliance.
The MLM company making the securities offering (paying returns) has to be registered. And audited financial reports have to be filed.
Omega Pro continues to commit securities fraud in every jurisdiction it solicits investment in.
I know you already know this, just pointing it out for anyone else reading along.
Guys i m vry thankful to u u people just save my money i was on point to invedt a lot of money in omegapro trade once again THANK U SO MUCH.
Spain has already identified a problem with Cryptoshite.
Addiction to Crypto:
antena3.com/noticias/sociedad/relato-madre-joven-adicto-criptomonedas-hijo-perdido-norte-totalmente-reconocemos_2022111663752bf3a1fe81000170c870.html