OmegaPro added to France’s fraud blacklist
OmegaPro has been added to the Autorité des Marchés Financiers’ fraud blacklist.
The AMF is France’s top financial regulator. Their blacklist features companies unauthorized to offer securities.
When it comes to regulatory awareness, the AMF don’t mess around.
OmegaPro was added to the AMF’s blacklist on August 4th, and appears in a list among other fraudulent companies.
There is no accompanying article or text to explain the blacklisting.
What the brief listing did prompt me to do was take another look into who is running OmegaPro.
My research provided two names; Dilawar Singh (right) and Andreas Szakacs.
Dilawar Singh is cited as a co-owner of OmegaPro. Singh is based out of Germany and, prior to OmegaPro, was an Ambassador of the Omnia Tech Ponzi scheme.
Andreas Szakacs operates out of Dubai. I wasn’t able to confirm an MLM history.
I’ve added this information to our OmegaPro review.
In addition to France, Spain also issued an OmegaPro securities fraud warning earlier this month.
And only 3 days ago, “Yves” rocked up to Oz’s original OmegaPro review and bragged about “earning” (scamming) “up to $45,000” through this wonderful affiliate system.(“Up to”? TF does that mean?)
When Oz called Yves for being a scammer, Yves shot back with:
Well, Yves? Are the AMF a bunch of closed-minded losers? Why don’t you tell them about your winnings? Your move, chief.
Latam/French scammer Julien Zerbini and Latam scammer Luis Segura jumped from OneCoin ponzi to OmegaPro ponzi.
youtu.be/WGaWoKpdoCY