Late final yr OmegaPro registered its OMP Cash shell firm with the FCA. Presumably following an inside investigation, the FCA has now cancelled OMP Cash’s registration. As per the FCA’s deregistration, OMP Cash is now not registered with the FCA as an E-money agent of a regulated agency, and may now not challenge digital cash […]
OmegaPro loses FCA shell company license, signs Ronaldinho Read More »
OmegaPro has been declared a fraudulent on-line buying and selling platform in Belgium. The Monetary Providers and Markets Authority’s Could fifth warning follows ‘complaints from customers regarding new fraudulent on-line buying and selling platforms which can be working within the Belgian market.’ As per the FSMA, OmegaPro is ‘most certainly (a) case of funding fraud.’
OmegaPro a “fraudulent online trading platform” in Belgium Read More »
Peru’s Superintendency of Banking, Insurance coverage and Personal Pension Fund Directors (SBS), has issued a warning towards a number of MLM corporations working illegally within the nation. Of the ten corporations on SBS’ December 14th listing, BehindMLM is acquainted with 4; Omega Professional AirBit Membership IM Mastery Academy Crowd1 The SBS advises that as per
Crowd1, Omega Pro & IM Mastery Academy illegal in Peru Read More »
The most recent spherical of regulatory incompetence within the UK has seen OmegaPro register a shell firm with the FCA. On its web site OMP Cash markets itself as; a novel, trendy and accessible system, to offer you every little thing you want on your on a regular basis banking in a world the place
OmegaPro registers OMP Money shell company with FCA Read More »
OmegaPro has been added to the Autorité des Marchés Financiers’ fraud blacklist. The AMF is France’s high monetary regulator. Their blacklist options firms unauthorized to supply securities. In the case of regulatory consciousness, the AMF don’t fiddle. OmegaPro was added to the AMF’s blacklist on August 4th, and seems in a listing amongst different fraudulent
OmegaPro added to France’s fraud blacklist Read More »
The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning in opposition to Omega Professional. In keeping with the CNMV, Spain’s high monetary regulator, Omega Professional isn’t authorised to supply funding companies detailed in … the Securities Markets Regulation. That is the equal of a US securities fraud warning. Omega Professional
Omega Pro securities fraud warning issued in Spain Read More »
Omega Skilled affords no data on their web page about who owns or runs the enterprise. The Omega Skilled web page space (“omegapro.world”) was privately registered on November ninth, 2018. A UK firm cope with equipped on the Omega Skilled web page belongs to Prime Secretarial, a digital office service supplier. Change twentieth August
200% ROI in 16 months trading Ponzi scheme Read More »
