OmegaPro @ BehindMLM

OmegaPro registers OMP Money shell company with FCA

Nov.12, 2020 in companies, OmegaPro 9 Comments

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 added to France’s fraud blacklist

Aug.20, 2020 in companies, OmegaPro, regulation 2 Comments

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.

Omega Pro securities fraud warning issued in Spain

Aug.11, 2020 in companies, OmegaPro, regulation 6 Comments

The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning against Omega Pro.

Omega Pro Review: 200% ROI in 16 months trading Ponzi scheme

Jan.27, 2019 in MLM Reviews, OmegaPro 66 Comments

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…]