OmegaPro securities fraud warning from Peru

OmegaPro has acquired a securities fraud warning from Peru’s Superintendencia de Banca.

It’s the second fraud warning issued by the SBS in opposition to the corporate.

As per the SBS’ July twelfth warning, OmegaPro is

working within the nation. with out being registered or with out authorization from the SBS.

It ought to be famous that in accordance with article 11 of Regulation No. 26702, Normal Regulation of the Monetary System and the Insurance coverage System and Natural Regulation of the Superintendence of Banking and Insurance coverage, any one that intends to gather or obtain cash from third events, within the type of a deposit, mutual or another modality, requires prior authorization from the SBS.

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

SBS declared OmegaPro an unlawful enterprise again in December 2020. Regardless of the classification, OmegaPro continues to be promoted throughout Peru.

SimilarWeb at the moment ranks Peru because the second largest supply of site visitors to OmegaPro’s web site (6%, down 19% month on month).

The overwhelming majority of OmegaPro web site site visitors originates out of Colombia (61%). Colombian authorities issued an OmegaPro fraud warning in February 2022.

OmegaPro is an MLM buying and selling bot Ponzi run by Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany).

Since launching OmegaPro, all three founders have fled to Dubai, the MLM crime capital of the world.

Along with Peru, OmegaPro regulatory motion has been taken by Congo Republic (a number of arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, ChileNicaragua, France (added to fraud blacklist twice) and Belgium.