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 firms.
There isn’t any accompanying article or textual content to elucidate the blacklisting.
What the temporary itemizing did immediate me to do was take one other look into who’s operating OmegaPro.
My analysis supplied two names; Dilawar Singh (proper) and Andreas Szakacs.
Dilawar Singh is cited as a co-owner of OmegaPro. Singh relies out of Germany and, previous to OmegaPro, was an Ambassador of the Omnia Tech Ponzi scheme.
Andreas Szakacs operates out of Dubai. I wasn’t capable of verify an MLM historical past.
I’ve added this data to our OmegaPro assessment.
Along with France, Spain additionally issued an OmegaPro securities fraud warning earlier this month.