Success4All to join OmegaPro Dubai Ponzi scheme
Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.
Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.
OneCoin money launderer Christopher Hamilton will be extradited from the UK to the US.
OmegaPro has received a securities fraud warning from Peru’s Superintendencia de Banca. It is the second fraud warning issued by the SBS against the company.
I saw a disturbing headline on BusinessForHome today; Eric Worre Announced As OmegaPro’s New Official Strategic Coach OmegaPro, the Dubai-based MLM Ponzi? Oh dear. Turns out OmegaPro isn’t the only Dubai MLM Ponzi Worre has hitched his Network Marketing Pro wagon to.
France has added as second OmegaPro related website to its fraud blacklist.
OmegaPro has received a securities fraud warning from Nicaragua’s Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF).
Congo Republic’s Director General of National Financial Institutions, Jean-Pierre Nonault, has stated OmegaPro is a “Ponzi type scam”. The declaration follows arrest warrants issued against two national OmegaPro managers.
OmegaPro has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.
OmegaPro has received a securities fraud warning from Mauritius’ Financial Services Commission.
OmegaPro has received a securities fraud cease and desist from Argentina’s Comision Nacional de Valores.