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Tag: Omegapro

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

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FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

Wow! Spanish regulator issues 30 warnings against illegal financial websites!

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On 28 March 2021, the Spanish regulator CNMV issued warnings against 30 illegally operating financial websites. Among them are again many crypto trading and investment offers and BitcoinPro, another fraudulent crypto campaign chasing victims for broker scams. For weeks now, warnings against crypto providers have been the main activity of the UK FCA. Regulators see the fight against illegal crypto offers as one of the main focuses for 2022. Below is the list of new CNMV warnings.

OMEGAPRO – Serial Perpetrators Mike Kiefer And Robert Velghe At Work?

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The serial rip-off perpetrators Mike KIEFER and Austrian Robert VELGHE will start OMEGAPRO together with their friends on 27 January 2019. The ingredients for this new MLM scheme are said to be online trading with artificial intelligence (AI) and crypto and a taste of online lottery. Apart from this strange combination, the usual MLM recipes are used to cook the next rip-off signature dish.

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