OmegaPro has received a securities fraud warning from Nicaragua’s Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF).
As per SIBOIF’s Feburary 15th warning, the regulator
informs investors and the general public that the company called OMEGA PRO Nicaragua does not have authorization from the Superintendence of Banks to operate and offer investment options in Nicaragua.
This is the equivalent of a securities fraud warning in other jurisdictions.
OmegaPro is an MLM trading bot Ponzi run by Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany).
All three have relocated from their respective home countries to Dubai.
In addition to Nicaragua, OmegaPro regulatory action has been taken by Congo Republic (multiple arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, France, Peru, Belgium and Chile.
SimilarWeb currently ranks top sources of traffic to OmegaPro’s website as Colombia (59%), France (8%) and Nigeria (6%).