OmegaPro securities fraud warning from Mauritius


OmegaPro has acquired a securities fraud warning from Mauritius’ Monetary Providers Fee.

As per the FSC’s twentieth January warning;

OmegaPro Plc (“OmegaPro”) is being promoted to members of the general public in Mauritius as an organization with high-yield funding return.

OmegaPro purportedly makes use of synthetic intelligence in its buying and selling and a bonus is paid to people referring this scheme to different individuals.

OmegaPro or every other people/representatives or promoter teams working underneath this title are usually not and haven’t, at any cut-off date, been licensed and controlled by the FSC.

That is the equal of a securities fraud warning in different jurisdictions.

OmegaPro markets a 200%+ passive returns Ponzi scheme.

Mauritius is the eight jurisdiction to take regulatory motion towards OmegaPro.

The FSC’s warning follows related fraud warnings from Argentina, Colombia, Spain, France, Peru, Belgium and Chile.

Alexa ranks high sources of visitors to OmegaPro’s web site as Colombia (24%), Venezuela (11%) and Nigeria (10%).

Up till not too long ago OmegaPro was being promoted in Japan. Recruitment there appears to have collapsed this month.

OmegaPro is run by Andreas Szakacs, Mike Sims and Dilawar Singh out of Dubai.

Dubai gives a safe-haven for scammers resulting from non-existent regulation and restricted extradition treaties. It’s the MLM rip-off capital of the world.