The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning against Omega Pro.

According to the CNMV
, Spain’s top financial regulator, Omega Pro

is not authorised to provide investment services detailed in … the Securities Markets Law.

This is the equivalent of a US securities fraud warning.

Omega Pro launched in late 2018 and promises investors a 200% ROI over sixteen months.

Daily Exposed
reviewed Omega Pro
in January 2019 and identified it as a Ponzi scheme.

Traffic to Omega Pro’s website has increased steadily throughout 2020.

At the time of publication Alexa ranks Brazil (26%), Colombia (16%) and Nigeria (9%) as the top three sources of traffic to Omega Pro’s website.

Omega Pro is not registered to off securities in any of those countries and operates illegally.

Authorities in Brazil, Colombia and Nigeria have yet to take action against Omega Pro or local promoters.

The CMNV’s warning was issued in January 2020. We’re a bit late to this one, our thanks to the Daily Exposed reader who contacted us for the heads up.

🤖 Quick Answer

What is the Omega Pro securities fraud warning issued by Spain's financial regulator?
The CNMV, Spain's top financial regulator, issued a securities fraud warning against Omega Pro, declaring it unauthorized to provide investment services under Spanish Securities Markets Law. The platform, launched in 2018, promises 200% returns over sixteen months and has been identified as a Ponzi scheme.

Which countries represent the primary sources of traffic to Omega Pro's website?
According to Alexa data, Brazil accounts for 26% of website traffic, Colombia for 16%, and Nigeria for 9%. Notably, Omega Pro is not registered to offer securities in any of these countries, raising regulatory concerns about unauthorized operations.

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