OmegaPro.IN has obtained a securities fraud warning from Spain.
As per the Comision Nacional del Mercado de Valores’ February fifth warning, OmegaPro.IN
just isn’t authorised to offer the funding providers and actions topic to the exercise restriction in accordance with … the Spanish Securities Markets and Funding Companies Act.
That is the equal of a securities fraud warning in different jurisdictions.
OmegaPro.IN is an tried reboot of the infamous Dubai-based OmegaPro Ponzi scheme. Who’s behind OmegaPro.IN stays unclear.
Past appropriation of OmegaPro’s identify and branding although, it’s unlikely OmegaPro.IN has something to do with the unique rip-off.
Presumably OmegaPro.IN recruitment in Spain picked up in January 2023, prompting the CNMV’s fraud warning.
As of December 2023, SimilarWeb tracked prime sources of visitors to OmegaPro.IN’s web site as El Salvador (26%), Colombia (20%), Ecuador (10%), France (8%) and Switzerland (7%).