France has added as second OmegaPro related website to its fraud blacklist.| behindmlm.com
OmegaPro has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.| behindmlm.com
OmegaPro has weaved a “hackers!” narrative into its collapse.| behindmlm.com
OmegaPro has received a securities fraud warning from Mauritius’ Financial Services Commission.| behindmlm.com
OmegaPro has received a securities fraud cease and desist from Argentina’s Comision Nacional de Valores.| behindmlm.com
OmegaPro appears to have reached critical mass.| behindmlm.com
Following OmegaPro’s collapse earlier this month, the Ponzi scheme has also now completed its exit-scam.| behindmlm.com
OmegaPro has received a securities fraud warning from Chile’s Financial Market Commission.| behindmlm.com
OmegaPro and OMP Money have received a securities fraud warning from the Financial Superintendence of Colombia.| behindmlm.com
OmegaPro has been declared a fraudulent online trading platform in Belgium.| behindmlm.com
iComTech founder David Carmona has been arrested in the US.| behindmlm.com
Following withdrawals being disabled for two weeks and ongoing website issues, BehindMLM is calling OmegaPro’s collapse.| behindmlm.com
Although it’s always had a reputation for harboring scammers, over the past year and a half Dubai cemented itself as the MLM scam capital of the world.| behindmlm.com