OmegaPro loses FCA shell company license, signs Ronaldinho
Late last year OmegaPro registered its OMP Money shell company with the FCA. Presumably following an internal investigation, the FCA has now cancelled OMP Money’s registration.
OmegaPro @ BehindMLM
OmegaPro a “fraudulent online trading platform” in Belgium
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.’
Crowd1, Omega Pro & IM Mastery Academy illegal in Peru
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.
OmegaPro registers OMP Money shell company with FCA
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
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
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
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…]
