OmegaPro has acquired a securities fraud warning from Chile’s Monetary Market Fee.
Lumped along with Binance and Swedencap, again in August 2021 Chile’s FMC suggested OmegaPro is
neither supervised nor approved by it to function or present monetary and funding providers in Chile.
That is the equal of a securities fraud warning in different jurisdictions.
Chile is the fifth jurisdiction to take regulatory motion in opposition to OmegaPro.
Related regulatory warnings have been issued in Spain, France and Peru.
The UK’s FCA has additionally deregistered OmegaPro’s OMP Cash shell firm twice.
OmegaPro is run by co-owners Andreas Szakacs, Mike Sims and Dilawar Singh.
The corporate represents it’s operated from Dubai, the MLM rip-off capital of the world.
Based mostly on present Alexa site visitors estimates, OmegaPro is primarily soliciting funding in Japan (35%), Colombia (16%) and Nigeria (9%).
OmegaPro will not be registered to supply securities in any of those jurisdictions.