Following on from our protection of Angie Amaya’s high-quality, I’ve since learnt that three OmegaPro scammers had been fined by the SFC in 2022.
The SFC additionally issued a second OmegaPro securities fraud warning. And, as late as December twenty ninth, ordered yet one more Colombian OmegaPro promoter to cease scamming.
Angie Amaya’s $8564 OmegaPro high-quality was handed down on Might sixth, 2022.
Along with Amaya’s high-quality;
- Hugo Fernando Hernández Rodríguez was fined $30 million COP on June third, and
- José Rolando Rodríguez Loaiza was fined $30 million COP on June thirtieth.
$30 million COP involves $6,423 USD
All three fines may be verified on SFC’s web site by trying up resolutions 0536, 0639 and 0640.
As OmegaPro was collapsing in November 2022, SFC issued a second securities fraud warning in opposition to the Ponzi scheme.
The SFC’s November thirtieth warning
reiterates to most of the people that the promoting and promotion of services and products for investments in Forex superior on behalf of the international agency OMEGAPRO or any of its Denominations OMP, OMP Cash, Digital Funding, Digital Group, New Digital Economic system, Digital Enterprise, The Omega Impact, Alpha Professional, Native Empire or Dreamers wouldn’t have the mandatory authorizations to be supplied within the nation.
It’s not a licensed exercise in Colombia.
The SFC first warned the Colombian public about OmegaPro in December 2021.
On December twenty ninth, the SFC adopted up with a stop and desist order concentrating on Chenny Andrea Ramirez Alvarez.
Superfinanciera (has) ordered Chenny Andrea Ramírez Álvarez to instantly droop the promotion within the nation of its personal merchandise on the inventory market of the international firm Omegapro.
Moreover, you could withdraw and chorus from persevering with to publish content material with phrases or phrases that will mistakenly indicate that you’ve authorization to advertise merchandise and/or companies from international entities to residents within the nation to hold out operations of the inventory market.
OmegaPro collapsed in November 2022. Traders within the scheme, most of whom look like from Colombia, are at present being exit-scammed by way of Dealer Group.
SimilarWeb tracks Colombia as the most important supply of site visitors to OmegaPro’s and Dealer Group’s respective web sites (50% and 43%).
OmegaPro’s official cause for the collapse was “hackers!“. It’s more and more beginning to appear to be regulatory motion in Colombia, it’s high investor recruiting base, is the explanation OmegaPro collapsed.
SimilarWeb at present nonetheless tracks Colombia as the highest supply of site visitors to OmegaPro’s web site (50%). Colombia can also be the highest supply of site visitors to the Dealer Group exit-scam web site (43%).
To this point neither US-based Eric Worre, nor OmegaPro co-founders Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany), have publicly addressed OmegaPro’s collapse.
