OmegaPro

Mike Sims consents to Yas Castellum Ponzi injunction

Michael Shannon Sims, identified within the MLM trade as Mike Sims, has consented to a preliminary injunction. The injunction pertains to commodities fraud fees introduced by the CFTC. The CFTC’s January 2023 filed fees are in relation to a sequence of Ponzi schemes run by Sims (under), Todd Brisco (Sims’ brother in legislation), Tin Tran, […]

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OmegaPro’s Juan Carlos Reynoso arrested in Mexico

OmegaPro govt Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian nationwide, as a part of a wider investigation into cartel-linked Black Wall Avenue Capital. Black Wall Avenue Capital operates from Anzures in Mexico Metropolis. There, Reynoso and 4 accomplices had been arrested on March fifteenth. Reynoso, Hernan Samper Richar,

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Was OmegaPro tied to collapsed The Traders Domain Ponzi?

There have been rumblings that OmegaPro’s collapse is tied to The Merchants Area, a non-MLM Ponzi scheme that additionally collapsed in late 2022. The implication being that OmegaPro investor funds had been commingled into The Merchants Area, which was working its personal Ponzi. I haven’t been capable of confirm something, and I nonetheless can’t –

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Go Global Review: Collapsed OmegaPro Ponzi rebooted

Go International was rapidly put collectively following OmegaPro’s collapse in late 2022. Go International operates from the web site area “goglobal.community”, privately registered on December twenty fourth, 2022. At time of publication Go International’s web site fails to offer possession or government info. From Go International’s prelaunch advertising and marketing materials nevertheless, we be taught

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OmegaPro Trade Review: Recovery scam targeting victims

16OmegaPro Commerce fails to supply possession or govt info on its web site. OmegaPro Commerce’s web site area (“omegaprotrade.ltd”), was privately registered on February eleventh, 2022. Regardless of solely current at greatest for slightly below a 12 months, OmegaPro Commerce falsely claims it “has been working available in the market for five years”. If we

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Colombia fined three OmegaPro scammers for fraud in 2022

Following on from our protection of Angie Amaya’s advantageous, I’ve since learnt that three OmegaPro scammers have been fined by the SFC in 2022. The SFC additionally issued a second OmegaPro securities fraud warning. And, as late as December twenty ninth, ordered one more Colombian OmegaPro promoter to cease scamming. Angie Amaya’s $8564 OmegaPro advantageous

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Evolve Markets claims OmegaPro’s Broker Group “stole” design

Final month OmegaPro revealed the tip of its Ponzi exit-scam; Dealer Group. If we take a look at the source-code for Dealer-Group’s web site, we discover one thing unusual: There are fifty-three references to the area “evolve.markets”. Evolve Markets is a cryptocurrency buying and selling platform that seemingly has nothing to do with OmegaPro or

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OmegaPro exit-scam complete, Broker Group reboot

Following OmegaPro’s collapse earlier this month, the Ponzi scheme has additionally now accomplished its exit-scam. In an “pressing consumer communication” despatched out a number of hours in the past, OmegaPro knowledgeable traders it had bought its investor database to Dealer Group. As per OmegaPro’s exit-scam communication; Following the current cyber-attack and after the introduction of

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