简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
OmegaPro Exposed- 5 Red Flags You Shouldn't Ignore
Abstract:If prominent regulators around the world issue warnings against a broker, you must take those warnings seriously and avoid such brokers. OmegaPro is one of the brokers that many regulators have warned about. In this article, we’ll show you the red flags of OmegaPro to give you a scam alert.

If prominent regulators around the world issue warnings against a broker, you must take those warnings seriously and avoid such brokers. OmegaPro is one of the brokers that many regulators have warned about. In this article, well show you the red flags of OmegaPro to give you a scam alert.
1. Low Score

OmegaPro has received a very low rating of just 1.56 out of 10 on WikiFX. This poor score raises serious doubts about how reliable and trustworthy the broker is. A rating this low can be a warning sign for traders, so its very important to do proper research before investing. If you're looking for a safe and dependable broker, it's better to choose one with a higher score and strong regulation.
2. AMF warned against OmegaPro in 2020

According to The Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR), both of which had already blacklisted the website www.omegapro.world back in 2020, they have now added another website, Businessempire.fr, to their blacklist. This new site is also operated by the same company and offers Forex trading services without proper authorization. These actions highlight ongoing concerns about the companys unauthorized financial activities and the risks involved for investors using these platforms.
3. Warning from WikiFX

WikiFX has issued a clear warning about OmegaPro that should not be ignored. The platform says:
Warning: Low score, please stay away!
This broker has no valid regulation. Please be aware of the risk!
WikiFX is advising traders to be very careful and to think twice before opening an account or putting in money. These warnings are meant to protect investors from unsafe or untrustworthy brokers, so they should be taken seriously.
4. OmegaPro Co-Founder Arrested in $4B Crypto Scam
In July 2024, Turkish authorities arrested OmegaPro co-founder Andreas Szakacs in Istanbul. He was accused of leading a $4 billion cryptocurrency Ponzi scheme. The arrest came after an anonymous tip and statements from victims. During the raid, officials seized several crypto wallets and key documents linked to the case.
Do not miss these Important Articles- www.wikifx.com/en/newsdetail/202508195264246286.html
www.wikifx.com/en/newsdetail/202508194324626285.html
5. CNMV Warning in 2022

In March 2022, Spain's National Securities Market Commission (CNMV) officially issued a public warning regarding OmegaPro. The CNMV stated that OmegaPro was not licensed or authorized to provide investment services within Spain. This means that the company was operating without the necessary regulatory approval, which raises serious concerns about the safety and legitimacy of its services for Spanish investors.
Join WikiFX Community
Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

KVB Global Exposed: High Slippage, Hidden Transaction Fees & Fund Scams
Does the MT4 platform provided by KVB Global minimize your actual profit? Does the broker deny your withdrawal request and instead tell you to deposit more? Have you faced hidden charges on blockchain transactions by the KVB Group? Have you witnessed massive fund scams while trading with the KVB broker? You need to act fast and even take legal assistance to recover your stuck funds. Several traders have alleged that KVB Global is involved in illegitimate trading activities. Check out their complaints in this KVB Global review.

Pocket Broker Review: Traders Furious Over Withdrawal Denials, Account Blocks & Price Manipulation
Does Pocket Broker ask you to verify the payment method repeatedly as you request fund withdrawals? Does the South Africa-based forex broker disallow you the same despite multiple verifications? Does your Pocket Broker forex trading account get blocked without any reason? Do the prices shown on the Pocket Broker login vary from real market prices? These are forex investment scams that Pocket Broker has been allegedly involved in. Read on to find more details.

Forex Broker Scams Surge Across Asia’s Trading Markets
Investment scams tied to fake forex brokers and crypto exchanges are rising in Asia, exploiting weak KYC rules and targeting cross-border investors.

Is MH Markets Safe or a Scam? Regulation and Fund Security Explained
Is MH Markets a real broker or a potential scam? This is the most important question for any trader thinking about using this platform. Let's give you a straight answer right away. MH Markets is a working broker, not a complete fake scam. Read on to learn more about this crucial due diligence you need to do as a trader.
