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 was handed down on Might sixth, 2022.
Along with Amaya’s advantageous;
- Hugo Fernando Hernández Rodríguez was fined $30 million COP on June third, and
- José Rolando Rodríguez Loaiza was fined $30 million COP on June thirtieth.
$30 million COP involves $6,423 USD
All three fines could be verified on SFC’s web site by wanting up resolutions 0536, 0639 and 0640.
As OmegaPro was collapsing in November 2022, SFC issued a second securities fraud warning towards the Ponzi scheme.
The SFC’s November thirtieth warning
reiterates to most of the people that the promoting and promotion of services and products for investments in Forex superior on behalf of the international agency OMEGAPRO or any of its Denominations OMP, OMP Cash, Digital Funding, Digital Group, New Digital Economic system, Digital Enterprise, The Omega Impact, Alpha Professional, Native Empire or Dreamers do not need the mandatory authorizations to be provided within the nation.
It isn’t a certified exercise in Colombia.
The SFC first warned the Colombian public about OmegaPro in December 2021.
On December twenty ninth, the SFC adopted up with a stop and desist order focusing on Chenny Andrea Ramirez Alvarez.
Superfinanciera (has) ordered Chenny Andrea Ramírez Álvarez to right away droop the promotion within the nation of its personal merchandise on the inventory market of the international firm Omegapro.
Moreover, you need to withdraw and chorus from persevering with to publish content material with phrases or phrases which will mistakenly indicate that you’ve got authorization to advertise merchandise and/or providers from international entities to residents within the nation to hold out operations of the inventory market.
OmegaPro collapsed in November 2022. Traders within the scheme, most of whom look like from Colombia, are at the moment being exit-scammed by means of Dealer Group.
SimilarWeb tracks Colombia as the biggest supply of visitors to OmegaPro’s and Dealer Group’s respective web sites (50% and 43%).
OmegaPro’s official motive for the collapse was “hackers!“. It’s more and more beginning to seem like regulatory motion in Colombia, it’s high investor recruiting base, is the rationale OmegaPro collapsed.
SimilarWeb at the moment nonetheless tracks Colombia as the highest supply of visitors to OmegaPro’s web site (50%). Colombia can be the highest supply of visitors to the Dealer Group exit-scam web site (43%).
Thus far neither US-based Eric Worre, nor OmegaPro co-founders Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany), have publicly addressed OmegaPro’s collapse.