OmegaPro has been declared a fraudulent online trading platform in Belgium. The Financial Services and Markets Authority’s May 5th warning follows ‘complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market.’
Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country.
The latest round of regulatory incompetence in the UK has seen OmegaPro register a shell company with the FCA. On its website OMP Money markets itself as;
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.
The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning against Omega Pro.
Omega Pro provides no information on their website about who owns or runs the business. The Omega Pro website domain (“omegapro.world”) was privately registered on November 9th, 2018. A UK corporate address provided on the Omega Pro website belongs to Prime Secretarial, a virtual office merchant. Update 20th August 2020 – France adding OmegaPro to [Continue reading…]
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