简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Online trading scams tends to display profitable profits that give investors a false sense of easy money-making.
Once the investors are cheated by the false sense, they will invest more money to earn greater returns. At last, they will lose all their trading money.
Signs of a Ponzi scheme
OmegaPro is conducting an investment program that promises a fixed trading profit up to 300% after 16 months. No risk of capital and constant profits daily for every trader including a fresh forex trader. Actually, Omegapro shows the signs of Signs of a Ponzi scheme. The company is performing an illegal financial program that is just playing with money it gets from people that join the system and deposit.
Four financial authorities issues warning against OmegaPro
Viewing its home page, we found OmegaPro is an unauthorized broker. Unfortunately, it is providing financial and investment services that required licenses from financial regulators. Whats more, we found four financial authorities warned public that OmegaPro is an unlicensed broker.
· The Spanish regulator CNMV has confirmed that OmegaPro is an unauthorized investment service.
· The Financial Services Commission, Mauritius (the “FSC”) informs the public that OmegaPro Plc (“OmegaPro”) or any other individuals/representatives or promoter groups operating under this name are not and have not, at any point in time, been licensed and regulated by the FSC.
· The Autorité des Marchés Financiers (AMF) added OmegaPro to its warnings.
· The Financial Services and Markets Authority, Belgium (FSMA) issued a warning against OmegaPro.
All of these warnings issued by four regulators made it clear: OmegaPro is not been authorized to carry out investment services and activities as a lack of authorization.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Learn how Nonfarm Payrolls (NFP) reports impact Forex market movements, USD currency trends, and Federal Reserve interest rates, which are crucial for traders and financial analysts globally.
PayPal completes its first PYUSD business payment, showcasing the future of stablecoin adoption in global business transactions and cross-border payments.
This article explains the ins and outs of a cherry-picking scheme that happens widely in the financial markets. Understanding how cherry-picking works and spotting the warning signs can help traders protect themselves from these deceptive practices.
The Belgian Financial Services and Markets Authority (FSMA) has issued a public warning about a growing form of fraudulent activity known as "recovery room fraud." The FSMA has identified seven companies suspected of engaging in recovery room scams.