The Superintendencia de Banca of Peru has issued a warning towards safety fraud towards OmegaPro.
The SBS has issued a second fraud warning to the corporate. In keeping with the SBS’s discover dated July twelfth, OmegaPro is conducting enterprise within the nation with out being registered or receiving permission from the SBS.
Article 11 of Legislation No. 26702, Normal Legislation of the Monetary System and the Insurance coverage System, and Natural Legislation of the Superintendence of Banking and Insurance coverage require the prior approval of the SBS for anybody who needs to gather or obtain cash from third events within the type of a deposit, mutual, or another modality.
In different jurisdictions, this could be the equal of a securities fraud discover. OmegaPro was deemed an unlawful enterprise by SBS again in December 2020.
Regardless of the label, OmegaPro continues to be promoted throughout Peru. Peru is now ranked because the second-largest supply of tourists to OmegaPro’s web site by SimilarWeb (6 p.c , down 19 p.c month on month).
Colombia accounts for the overwhelming majority of OmegaPro web site visits (61 p.c).
In February 2022, Colombian authorities issued a fraud alert for OmegaPro. Mike Sims (US), Dilawar Singh (Germany), and Andreas Szakacs (Sweden) are the homeowners of the MLM buying and selling bot Ponzi OmegaPro.
All three of OmegaPro’s founders have since fled to Dubai, the worldwide middle of MLM criminality.
The Congo Republic (a number of arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, Chile, Nicaragua, France (added to the fraud blacklist twice), Belgium, and Chile have all taken regulatory motion towards OmegaPro along with Peru.