Home
Random
Nearby
Log in
Settings
Donate
About Wikidata
Disclaimers
Search
(Q115158236)
Watch
English
OmegaPro
No description defined
In more languages
edit
Statements
instance of
multi-level marketing company
1 reference
reference URL
https://www.leparisien.fr/faits-divers/cryptomonnaie-maxime-a-perdu-100-000-euros-sur-la-plate-forme-de-trading-omegapro-05-03-2024-GRLD5DC53FDOTNYF2GVSLRLBUU.php
confidence trick
0 references
inception
2018
0 references
field of work
foreign exchange market
1 reference
reference URL
https://mlm-seo.com/omega-pro-avis.html
bitcoin
1 reference
reference URL
https://www.tf1info.fr/justice-faits-divers/video-reportage-tf1-il-a-perdu-52000-euros-sur-le-site-de-trading-omegapro-temoignage-cauchemar-2298744.html
founded by
Michael Shannon Sims
0 references
Andreas Szakacs
1 reference
reference URL
https://behindmlm.com/companies/omegapro/eric-worre-to-front-omegapro-ponzi-reboot-go-global/
Dilawar Singh
0 references
country
Saint Vincent and the Grenadines
1 reference
reference URL
https://investx.fr/investir-cryptomonaie/omegapro/
headquarters location
Dubai
0 references
replaced by
Go Global
0 references
significant event
cease and desist
point in time
3 March 2022
authority
National Securities Commission
applies to jurisdiction
Argentina
1 reference
reference URL
https://www.cnv.gov.ar/DESCARGAS/alertas/blob/58EB9003-6E90-4035-9640-EAA8068DF01C
market warning
point in time
15 February 2022
applies to jurisdiction
Nicaragua
1 reference
reference URL
https://www.superintendencia.gob.ni/alertas/alerta-sobre-empresa-denominada-omega-pro-nicaragua
market warning
point in time
12 July 2022
applies to jurisdiction
Peru
authority
Superintendencia de Banca, Seguros y AFP
1 reference
reference URL
https://www.sbs.gob.pe/noticia/detallenoticia/idnoticia/2617
market warning
point in time
13 January 2020
applies to jurisdiction
Spain
authority
National Securities Market Commission
1 reference
reference URL
https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=omegapro.world
market warning
point in time
16 December 2022
applies to jurisdiction
Colombia
1 reference
reference URL
https://www.superfinanciera.gov.co/descargas/institucional/pubFile1057421/20211216complataformasextranjeras.docx
market warning
point in time
6 August 2021
applies to jurisdiction
Chile
authority
Comisión para el Mercado Financiero
1 reference
reference URL
https://www.cmfchile.cl/portal/principal/613/w3-article-49169.html
market warning
point in time
20 January 2022
applies to jurisdiction
Mauritius
authority
Financial Services Commission of Mauritius
1 reference
reference URL
https://www.fscmauritius.org/media/118188/investor-alert-20-jan-2022.pdf
market warning
point in time
19 May 2022
applies to jurisdiction
France
authority
Autorité des marchés financiers
1 reference
reference URL
https://www.amf-france.org/en/news-publications/news-releases/amf-news-releases/amf-and-acpr-warn-public-against-unauthorised-forex-trading-offers-omega-pro-ltd
official website
https://omegapro.world
0 references
Sitelinks
Wikipedia
(1 entry)
edit
nowiki
OmegaPro
Wikibooks
(0 entries)
edit
Wikinews
(0 entries)
edit
Wikiquote
(0 entries)
edit
Wikisource
(0 entries)
edit
Wikiversity
(0 entries)
edit
Wikivoyage
(0 entries)
edit
Wiktionary
(0 entries)
edit
Multilingual sites
(0 entries)
edit