OmegaPro

Congo Republic’s Director General of National Financial Institutions, Jean-Pierre Nonault, has stated OmegaPro is a “Ponzi type scam”. The declaration follows arrest warrants issued against two national OmegaPro managers. The National Financial Institutions is part of Congo Republic’s Ministry of Finance. Nonault’s comments on OmegaPro were made at an April 4th press-conference in Brazzaville. Reporting […]

OmegaPro has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. The CNMV issued its first securities fraud warning against OmegaPro back in January 2020. The second March 28th warning focuses on OmegaPro promotion in Spain. As cited by the CNMV, said promotion is taking place through the domain “omegaproltd.com”

OmegaPro has received a securities fraud warning from Mauritius’ Financial Services Commission. As per the FSC’s 20th January warning; OmegaPro Plc (“OmegaPro”) is being promoted to members of the public in Mauritius as a company with high-yield investment return. OmegaPro purportedly uses artificial intelligence in its trading and a bonus is paid to individuals referring

OmegaPro has received a securities fraud cease and desist from Argentina’s Comision Nacional de Valores. After receiving two consumer complaints, the CNV launched its own investigation into OmegaPro. On March 3rd regulator confirmed the Ponzi scheme was offering exorbitant rates of return ranging between 300% and 400%, all within a period of 16 months and