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BV-9925 // BROKER // DUBAI (Claimed)

OmegaPro Review

Global MLM collapsed. Multiple regulatory warnings.

STATUS: REVOKED
Established 2019 · First audit 2022-04-10 · Last audit 2023-01-05
Forensic Trust Index v1.0
1.2/ 5.0F
Grade F · Avoid
Evidence coverage
63% · 3/6 pillars
Sources cited
4
Assessed
2026-07-28
Basis
Public record
Read the full rubric →
// What Drives This Score
Regulatory authorisation
No authorisation found
48%
Regulator warnings
Warnings in several countries
40%
Corporate transparency
Opaque
13%

Scored on 3 of 6 pillars; unevidenced ones are dropped, not failed. Why →

// The Evidence Behind Each Pillar

Regulatory authorisation

No authorisation found · 48% of score

No licence located on any register covering the markets it solicits.

No authorisation located on any register covering the markets it solicited in. The UK company it pointed to had already been dissolved.

  • Regulator warning list
    OmegaPro Ltd included in a CNMV warning on unregistered entities: not registered with the Commission and not authorised to provide investment services.
    Comisión Nacional del Mercado de Valores (Spain) · CNMV warning, 28 March 2022 · checked 2026-07-28 · open source ↗

Regulator warnings

Warnings in several countries · 40% of score

Named by regulators in two or three jurisdictions.

Confirmed warnings from regulators in two jurisdictions. Cross-checked against IOSCO I-SCAN.

  • Regulator warning list
    Named in the CNMV's public warning on unregistered entities.
    Comisión Nacional del Mercado de Valores (Spain) · CNMV warning, 28 March 2022 · checked 2026-07-28 · open source ↗
  • Regulator warning list
    OmegaPro is not authorised or registered by the FCA to provide financial services in the United Kingdom.
    Financial Conduct Authority (UK) · FCA Warning List of unauthorised firms · checked 2026-07-28 · open source ↗

Corporate transparency

Opaque · 13% of score

Shell structures, nominee directors, or an address that is a mail drop.

The UK entity clients were pointed at was struck off in 2020, while the brand carried on taking deposits. A dissolved company cannot hold client money, and cannot be sued for it either.

  • Corporate registry
    OMEGAPRO LTD, company number 11692829, registered at 483 Green Lanes, London, was dissolved on 27 October 2020.
    Companies House (UK) · Company 11692829 · checked 2026-07-28 · open source ↗

Every link above goes to the publishing authority, not to us. Check them.

// Reports From Readers — Second Tier

No first-hand reports on OmegaPro yet. We publish no invented testimonials, so this stays empty until real ones arrive — the form below is where they go.

// Full Independent Review

01Our Verdict on OmegaPro

OmegaPro is a forex broker associated with DUBAI (Claimed), stating it was established in 2019. OmegaPro scores 1.2 out of 5.0 on the Forensic Trust Index — grade F, avoid — assessed on 2026-07-28 against 4 cited sources. Our finding in one line: Global MLM collapsed. Multiple regulatory warnings.

The record is bad enough that we would not deposit here under any circumstances. If you already have money on the platform, try to withdraw it now. That verdict is a reading of documents, not a prediction — every one of them is linked in the evidence panel above, and you are meant to check them rather than trust us.

02What the Record Establishes

On 3 of the six pillars there are documents that settle the question for OmegaPro: regulatory authorisation — no authorisation found; regulator warnings — warnings in several countries; corporate transparency — opaque. Those come from Comisión Nacional del Mercado de Valores (Spain), Financial Conduct Authority (UK) and Companies House (UK), cited in full with links in the evidence panel above — that panel is the review; this is its summary.

03What We Could Not Establish

Nothing in the public record settles enforcement and litigation, client money protection and operating record for OmegaPro. Those pillars go unscored, so OmegaPro's 1.2 rests on 63% of the rubric — a narrower claim than the same figure carrying all six. Hold a document that closes one of these gaps? Send it, and the score moves.

04If You Have Money With OmegaPro

Send nothing further — no release fee, tax, or verification deposit. Screenshot your balance, history and messages now. Then call your bank and say the word fraud; chargeback windows close in weeks. The step-by-step version is in the guides below.

// Guides
// Review Updates
2022-12-01
ANALYST_05

Platform collapsed following 'hack' claim. Withdrawals halted globally.

2022-09-15
ANALYST_02

FCA and ASIC issued formal warnings against unauthorized operations.

// Company Information
Who Owns It

Andreas Szakacs and Dilawar Singh (arrested/fled).

Where Funds Are Held

Opaque offshore crypto routing.

Hidden Risks

Guaranteed 300% returns over 16 months (classic Ponzi structure).

How They Promote Themselves

Massive stadium events, paid celebrity endorsements (footballers).

// Leave a Review
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