OmegaPro has acquired a securities fraud warning from Nicaragua’s Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF).
As per SIBOIF’s Feburary fifteenth warning, the regulator
informs traders and most people that the corporate known as OMEGA PRO Nicaragua doesn’t have authorization from the Superintendence of Banks to function and supply funding choices in Nicaragua.
That is the equal of a securities fraud warning in different jurisdictions.
OmegaPro is an MLM buying and selling bot Ponzi run by Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany).
All three have relocated from their respective house nations to Dubai.
Along with Nicaragua, OmegaPro regulatory motion has been taken by Congo Republic (a number of arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, France, Peru, Belgium and Chile.
SimilarWeb at the moment ranks high sources of site visitors to OmegaPro’s web site as Colombia (59%), France (8%) and Nigeria (6%).