Monday, June 27, 2022
HomeNetworkSecond OmegaPro web site added to France's fraud blacklist

Second OmegaPro web site added to France’s fraud blacklist


France has added as second OmegaPro associated web site to its fraud blacklist.

As per a Could nineteenth warning put out by the Autorite des Marches Financiers, France’s prime monetary regulator,

The AMF and ACPR have discovered that Omega Professional Ltd additionally operates from one other French-language web site, Businessempire.fr, which guarantees unrealistic good points (“+300% in 16 months”) with a buying and selling service automated on Foreign exchange, offered as “a protected haven”.

The web site businessempire.fr has simply been added to the FOREX blacklist.

The AMF notes communication from the Institut d’Émission d’Outre-Mer (L’IEOM), noting unlawful promotion of OmegaPro in French Polynesia.

France outlawed OmegaPro again in 2020. Regardless of the ban, evaluation by SimilarWeb nonetheless exhibits France because the second largest supply of site visitors to OmegaPro’s web site.

Behind Colombia at 54% (OmegaPro is licensed unlawful there too), as of April 2022 France sits at 9% of OmegaPro web site site visitors. That is up 29% from March 2022.

As to the web site in query, the area “businessempire.fr” was privately registered in October 2021.

Earlier than the web site was deleted, Enterprise Empire was used to pitch OmegaPro’s Ponzi scheme:

The FaceBook hyperlink on the prime of the web page has additionally been deleted. The linked YouTube channel nevertheless continues to be up (click on to enlarge);

As above, the primary video uploaded to the “OMP Teams” channel was on November tenth, 2021. It depicts an Omega Professional account holder going by “mira”, investing $5000 into the Ponzi scheme.

The video description reads;

How you can develop your cash in 2021, reliably and profitably, 100 passive and computerized!!!

I present you in all transparency my funding of $5,000 made on September 30, I generate 0.51% compound curiosity day by day, a acquire of $25.69 per day.

In complete I’ve already earned $677.01 in compound curiosity with out doing something.

My contract ends in 13 months and 9 days, and I might make a 300% I’ll triple my funding. 5,000 who will grow to be 15,000!!!!

A singular service that lets you earn 0.455% compound curiosity per day, 10% compound curiosity per thirty days, triple your funding in 14 months and 9 days, no subscription, funding not blocked and curiosity withdrawable each days.

A free and triple safe platform to see the evolution of your investments.

The final video on the channel, titled “TRIPLE YOUR INVESTMENT IN LESS THAN 16 MONTHS THANKS TO A UNIQUE SERVICE”, was uploaded on April twenty first, 2022:

Whereas the web site’s personal FaceBook web page has been deleted, the web site additionally contained a hyperlink to a FaceBook group.

That hyperlink results in the nonetheless lively however personal FaceBook group, “Enterprise Empire Témoignages | Options Financières”:

At time of publication the group has 122 members, two of that are admins; Valerie Bastid and Muller Alexis.

Valerie Bastid’s FaceBook web page hyperlinks again to the Enterprise Empire YouTube channel.

As of Could third, and in violation of the AMF’s 2020 directive, Bastid seems to nonetheless be selling OmegaPro in France:

Muller Alexis’s FaceBook profile locations him in Tubize, Belgium.

Belgian authorities declared OmegaPro a “fraudulent on-line buying and selling platform” in Could 2021.

OmegaPro is an MLM buying and selling bot Ponzi run by Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany).

All three have relocated from their respective house international locations to Dubai.

Along with France and Belgium, OmegaPro regulatory motion has been taken by Congo Republic (a number of arrests), Spain (two fraud warnings), Mauritius, ArgentinaColombia, Peru, Chile and Nicaragua.



RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Most Popular

Recent Comments