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.’
he FSMA notes that a number of fraudulent buying and selling platforms suggest a so-called ‘affiliate programme’ to customers.
These programmes exhibit indicators of a pyramid scheme or at any price of a Ponzi scheme.
BehindMLM reviewed OmegaPro again in January 2019.
Noting the corporate was pitching a 200% with no verifiable supply of exterior income, OmegaPro was recognized as a Ponzi scheme.
The FSMA subsequently strongly advises in opposition to responding to any provides of economic providers made by (Omega Professional).
At all times confirm if the corporate in query has the requisite authorization.
To this finish, a simple search on the monetary supervisory authority’s web site will do.
OmegaPro just isn’t registered with the FSMA, which means the corporate commits securities fraud in Belgium.
Spain issued the same securities fraud warning in opposition to OmegaPro final August. France has additionally added the corporate to its fraud blacklist.
Alexa visitors estimates recommend OmegaPro is being closely promoted in Japan, Colombia and Norway.