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 launched in late 2018 and guarantees buyers a 200% ROI over sixteen months.
BehindMLM reviewed Omega Professional in January 2019 and recognized it as a Ponzi scheme.
Site visitors to Omega Professional’s web site has elevated steadily all through 2020.
On the time of publication Alexa ranks Brazil (26%), Colombia (16%) and Nigeria (9%) as the highest three sources of visitors to Omega Professional’s web site.
Omega Professional isn’t registered to off securities in any of these international locations and operates illegally.
Authorities in Brazil, Colombia and Nigeria have but to take motion in opposition to Omega Professional or native promoters.
The CMNV’s warning was issued in January 2020. We’re a bit late to this one, our due to the BehindMLM reader who contacted us for the heads up.