OmegaPro

Congo Republic’s Director Normal of Nationwide Monetary Establishments, Jean-Pierre Nonault, has said OmegaPro is a “Ponzi kind rip-off”. The declaration follows arrest warrants issued in opposition to two nationwide OmegaPro managers. The Nationwide Monetary Establishments is a part of Congo Republic’s Ministry of Finance. Nonault’s feedback on OmegaPro have been made at an April 4th […]

OmegaPro has obtained a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. The CNMV issued its first securities fraud warning towards OmegaPro again in January 2020. The second March twenty eighth warning focuses on OmegaPro promotion in Spain. As cited by the CNMV, stated promotion is going down via the area

OmegaPro has acquired a securities fraud warning from Mauritius’ Monetary Providers Fee. As per the FSC’s twentieth January warning; OmegaPro Plc (“OmegaPro”) is being promoted to members of the general public in Mauritius as an organization with high-yield funding return. OmegaPro purportedly makes use of synthetic intelligence in its buying and selling and a bonus

OmegaPro has obtained a securities fraud stop and desist from Argentina’s Comision Nacional de Valores. After receiving two client complaints, the CNV launched its personal investigation into OmegaPro. On March third regulator confirmed the Ponzi scheme was providing exorbitant charges of return ranging between 300% and 400%, all inside a interval of 16 months and