Colombia's financial regulator has moved to shut down OmegaPro and OMP Money, marking the sixth jurisdiction to crack down on what investigators describe as an elaborate Ponzi scheme disguised as a legitimate investment platform.

The Financial Superintendence of Colombia (SFC) issued a December 16th warning prohibiting both companies from offering financial products or services to Colombian residents. The order was explicit: OmegaPro and OMP Money have zero authorization to operate in the country, whether directly, indirectly, or through any digital means.

OmegaPro sells itself as a 200% return-on-investment multilevel marketing opportunity. Behind the promise lies a structure investigators identified years ago as a classic Ponzi scheme. When BehindMLM examined OmegaPro in January 2019, it found the hallmarks of pyramid recruitment and securities fraud. The operation props up its credibility by routing business through OMP Money, a UK shell company that OmegaPro registered with the Financial Conduct Authority to suggest legitimacy.

That strategy backfired. The FCA has revoked OMP Money's license twice, suggesting an ongoing investigation into the scheme's mechanics.

Three men run the operation: co-owners Andreas Szakacs, Mike Sims, and Dilawar Singh. They operate out of Dubai, a city that has become the nexus for MLM scams globally. From that base, they've built a recruitment network that stretches across multiple continents and languages.

In Colombia specifically, nine individuals lead recruitment efforts: Kevin Cadena, Oscar Cometa, Adriana Boada, Angie Amaya, Yerson Duran, Santiago Rozo, Jose Rodriguez, Andres Prieto, and Jose Sinisterra. Whether Colombian authorities will pursue action against these recruiters remains unclear.

The SFC's warning represents a culmination of regulatory pressure. Spain, France, Peru, Belgium, and Chile have all taken action against OmegaPro. Colombia is the sixth. The Colombian regulator noted that in 2021 alone, it took action against twelve individuals promoting fraudulent investment schemes. That pace suggests authorities are tightening enforcement.

In a sign of shifting winds, BusinessForHome—a site known for promoting MLM opportunities—deleted all OmegaPro promotional content in October 2025. The deletion wiped out articles that had featured the Colombian recruiters. Those links are now dead.

For Colombians targeted by OmegaPro's pitch, the SFC's warning sends a clear message: stay away. The scheme has been examined and rejected across multiple continents. Regulators don't issue such warnings lightly.

🤖 Quick Answer

What action did Colombia's Financial Superintendence take against OmegaPro and OMP Money?
The SFC issued a December 16th prohibition order preventing both companies from offering financial products or services to Colombian residents through any means. The order confirmed zero authorization to operate in the country, marking Colombia as the sixth jurisdiction to enforce restrictions against these entities.

How does OmegaPro present itself to investors?
OmegaPro operates as a multilevel marketing scheme promising 200% return-on-investment opportunities. Investigators identified the structure as a classic Ponzi scheme, with BehindMLM documenting the pattern since January 2019.

What regulatory status do OmegaPro and OMP Money hold in Colombia?
Both entities lack any authorization to conduct financial activities in Colombia. The SFC's order explicitly prohibits operations whether direct, indirect, or conducted through digital platforms, establishing complete regulatory

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