France blacklisted a second OmegaPro web site.
Based on a Might 19 warning by France’s prime monetary regulator, the AMF and ACPR, Omega Professional Ltd. additionally operates from one other French-language web site, Businessempire.fr, which guarantees unrealistic features (“+300 % in 16 months”) with an automatic Foreign currency trading service offered as a “protected haven.” The FOREX blacklist now consists of businessempire.fr.
The AMF notes L’IEOM’s assertion of illicit OmegaPro promoting in French Polynesia. France banned OmegaPro. Regardless of the prohibition, SimilarWeb lists France as OmegaPro’s second-biggest site visitors supply.
In April 2022, France accounted for 9% of OmegaPro web site site visitors. From March 2022, that is up 29%.
In October 2021, “businessempire.fr” was privately registered.
Enterprise Empire promoted OmegaPro’s Ponzi scheme earlier than it was deleted.
The principle Fb hyperlink is gone. The YouTube channel continues to be up.
The primary “OMP Teams” video was uploaded on November 10, 2021.
“Mira,” an Omega Professional account buyer, invests $5000 within the Ponzi scheme:
“The right way to construct your cash in 2021 passively and mechanically? I reveal my $5,000 September 30 funding. From 0.51 % compound curiosity, I earn $25.69 per day. With out doing something, I’ve made $677.01 in compound curiosity. My contract ends in 13 months and 9 days, and I might make 300% Investing will triple. 5,000 to fifteen,000! A novel service that permits you to earn 0.455% compound curiosity each day, 10% compound curiosity per 30 days, triple your funding in 14 months and 9 days, and withdraw curiosity each day. A triple-secure, free platform to trace your investments.”
The newest video on the channel, “TRIPLE YOUR INVESTMENT IN LESS THAN 16 MONTHS,” was launched on April 21, 2022:
The web site’s Fb web page was deleted, however it linked to a Fb group.
This hyperlink goes to the personal Fb group “Enterprise Empire Témoignages | Options Financières.” In. Valerie Bastid and Muller Alexis are the group’s admins.
Valerie Bastid’s Fb web page is tied to Enterprise Empire.
Bastid seems to be selling OmegaPro in France on Might third, in breach of the AMF’s 2020 tips.
Muller Alexis’ Fb web page lists Tubize, Belgium.
Belgian authorities declared OmegaPro “fraudulent” in Might 2021.
Andreas Szakacs (Sweden), Mike Sims (US), and Dilawar Singh run OmegaPro (Germany).
All three emigrated to Dubai.
Spain (two fraud warnings), Mauritius, Argentina, Colombia, Peru, Chile, and Nicaragua have additionally taken regulatory motion towards OmegaPro.