OmegaPro has received a securities fraud warning from Nicaragua’s Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF).| behindmlm.com
Cloud 9 Life operates in the nutritional supplement MLM niche.| behindmlm.com
Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.| behindmlm.com
Hi Oz!| behindmlm.com
Congo Republic’s Director General of National Financial Institutions, Jean-Pierre Nonault, has stated OmegaPro is a “Ponzi type scam”.| behindmlm.com
OmegaPro has been added to the Autorité des Marchés Financiers’ 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 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
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