Dilawar Singh
Associated companies: OmegaPro
75Scam score
2,296Reported victims
Profile
Dilawar Singh is the co-founder of OmegaPro, a trading platform that has been linked to significant financial fraud. His involvement came to light through investigations that tracked $160 million across devices seized from Andreas Szakacs, another key figure in the OmegaPro scheme.
Timeline
- 2024Named as co-founder of OmegaPro in investigation tracking $160 million across seized devices
- 2024Connected to Andreas Szakacs investigation involving significant financial tracking
Frequently Asked Questions
- Who is Dilawar Singh?
- Dilawar Singh is the co-founder of OmegaPro, a trading platform that has been linked to significant financial fraud. His involvement came to light through investigations that tracked $160 million across devices seized from Andreas Szakacs, another key figure in the OmegaPro scheme.
- What is Dilawar Singh's fraud risk rating?
- Dilawar Singh has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Dilawar Singh associated with?
- Dilawar Singh is associated with the following companies or entities: OmegaPro.
- How many investigations mention Dilawar Singh?
- ScamTelegraph has published 26 investigative articles mentioning Dilawar Singh, including: OmegaPro co-founder Mike Sims distances himself from Ponzi; Mike Sims lies about CFTC fraud charges, deceives victims; OmegaPro securities fraud warning from Peru.
Coverage on ScamTelegraph
- OmegaPro co-founder Mike Sims distances himself from Ponzi
- Mike Sims lies about CFTC fraud charges, deceives victims
- OmegaPro securities fraud warning from Peru
- FBI seeking information from OmegaPro Ponzi victims
- OmegaPro RICO class-action filed in Florida
- OmegaPro victim vigilantes in France sentenced to prison
- OmegaPro’s Robert Velghe arrested in Turkey
- The Traders Domain securities fraud warning from QC, Canada
- OmegaPro’s Andreas Szakacs arrested in Turkey
- Nigerian OmegaPro victims name and shame recruiters
- Go Global Review: Collapsed OmegaPro Ponzi rebooted
- OmegaPro Trade Review: Recovery scam targeting victims
- Colombia fined three OmegaPro scammers for fraud in 2022
- OmegaPro exit-scam complete, Broker Group reboot
- OmegaPro securities fraud warning from Nicaragua
- OmegaPro a Ponzi in Congo Republic, arrests made
- Second OmegaPro securities fraud warning from Spain
- OmegaPro securities fraud warning from Mauritius
- OmegaPro securities fraud cease and desist from Argentina
- OmegaPro trots out scam ambassador Steven Seagal
- OmegaPro & OMP Money securities fraud warning by Colombia
- OmegaPro securities fraud warning from Chile
- OmegaPro loses FCA shell company license (again)
- OmegaPro registers OMP Money shell company with FCA
- OmegaPro added to France’s fraud blacklist
- Omega Pro Review: 200% ROI in 16 months trading Ponzi scheme