Global Broker Regulation & Inquiry App
Exposure

77 pieces of exposure in total

Unable to Withdraw

MONEY REFUND REQUEST

Hello, I am requesting your help please, since I made an investment in omega pro and to date I have not been able to recover my money, they made me open two accounts and I invested in both, I am attaching evidence of the two accounts that according to them I have on a portal which is called broker portal.

Colombia Colombia 2023-11-29 03:48
Colombia Colombia 2023-11-29 03:48
Resolved

I INVESTED IN OMEGA PRO AND LATER PASSED THE FUNDS TO BROKER GROUP

Good afternoon, my name is Karen Herrera from Colombia. In December 2020, I was contacted by a co-worker who said he was a leader of the Omega Pro Company and that it was a regulated company, in which they showed me documents, to have greater reliability when entering the company. Since I didn't know anything about Internet businesses, I let myself be convinced and I invested in dollars through him and everything was on a platform to supposedly invest and trade. In 2023 in January they reported an alleged attack by Jakers and that is why they negotiated with a company called Broker Group and transferred the funds to it. Since that time they have placed extensions that we will already return the investment or that everything is fine and that is how they have kept us To distract us, I tried to do the withdrawal process from several accounts but in the month of March 2023, they denied them and let us forget that we were scammed. Please, I prefer that they return my initial investment, that they do everything humanly possible to make them respond. Thank you.

Colombia Colombia 2023-11-25 03:45
Colombia Colombia 2023-11-25 03:45
Unable to Withdraw

Omegapro does not give me my money.

I have investments in Omegapro and now they do not respond to my request to withdraw my investments. I invested it 2 years ago and at the beginning, everything was going well, but now they have disappeared and do not say anything about the investments. Many of us put our money in Omegapro. I want you to help me do something to recover my money and also help many people who are in the same situation as me.

Nicaragua Nicaragua 2023-11-24 07:50
Nicaragua Nicaragua 2023-11-24 07:50
Unable to Withdraw

I have 2 Accounts and I can't withdraw it

I invested all my savings that I had and put it in Omega Pro and now it's been a year since I can't withdraw my money and I'm going through hard times. Please, I need you to help me withdraw my money. One for 10,000 dollars and another for 5,000 dollars.

Guatemala Guatemala 2023-11-23 23:35
Guatemala Guatemala 2023-11-23 23:35
Unable to Withdraw

I CANNOT WITHDRAW 1500 DOLLARS

IT'S A TOTAL SCAM, PLEASE HELP.

Peru Peru 2023-11-07 12:18
Peru Peru 2023-11-07 12:18
Unable to Withdraw

UNABLE TO WITHDRAW 2000 DOLLARS (2 ACCOUNTS OF 1000 DOLLARS)

I WAS SCAMMED BY THIS COMPANY CALLED OMEGAPRO WHICH I MADE MY INVESTMENT IN THE YEAR 2021 AT THE END FOR THE VALUE OF 2000 DOLLARS AND TODAY AFTER SO MANY LIES I STILL CANNOT RECOVER MY MONEY I WOULD LIKE TO SOLVE THIS CASE ATTACHED CAPTURES OF MY PAUSED ACCOUNTS IN THE BROKER GROUP THE PLATFORM TO WHICH THESE SCAMMERS SWITCHED

Colombia Colombia 2023-10-28 12:37
Colombia Colombia 2023-10-28 12:37
Unable to Withdraw

Scam

They scammed me at Omega pro, they transferred the money to the broker group, my client username is Tacna29, and I attached the photos of the broker and email from Omega Pro.

Peru Peru 2023-10-26 14:20
Peru Peru 2023-10-26 14:20
Unable to Withdraw

I have 2 accounts and I can't withdraw.

There are 2 accounts and the pages did not work.

Argentina Argentina 2023-10-20 14:03
Argentina Argentina 2023-10-20 14:03
Unable to Withdraw

I CAN NOT WITHDRAW MY MONEY

I invested 1000 dollars on OMEGAPRO 2 years ago. The person who led me told me that after 7 months I could withdraw or if I wanted I could stay and double my profit. I could not withdraw either because according to the information they gave me the OMEGAPRO platform had been cloned. They told me I could stay 16 months and triple my earnings, so far I can not withdraw because everything is frozen. In August, I switched to the broker "Broker Group" for the reason that they were cloned. I passed supposedly with all my money. And every time I demanded a withdrawal, they told me that something happened. Now I returned to request my withdrawal and they rejected me because of the problem that they have frozen all my money by lawsuits. They told me that this quarter I could withdraw but so far they do not let me do so. Help me please.

Peru Peru 2023-10-20 05:19
Peru Peru 2023-10-20 05:19
Unable to Withdraw

I can't do my Omegapro withdrawal from 1000 pain

They are scammers, manipulators of information at Omegapro, they stole 1000 pesos from me and they don't allow me to make my withdrawal from that supposed broker.

Colombia Colombia 2023-10-18 01:29
Colombia Colombia 2023-10-18 01:29
Unable to Withdraw

Unable to withdraw funds on omegapro. Scam

I request advice due to the inability to withdraw my funds from the supposed broker Omegapro, and broker group with the excuse of an alleged hack. For more than 10 months, withdrawals cannot be made. I have deposited more than 20 thousand dollars to their accounts from my Wallet USDT

Peru Peru 2023-10-17 14:11
Peru Peru 2023-10-17 14:11
Others

Induced fraud x leaders of Omegapro iinveti 1000

I was scammed by this company called Omegapro a year ago I made an investment of 1000 pesos and in January they passed us on to the brokergroup with lies and false stories of hacks and inconsistencies on the platform and false statements that they were going to make payments for things that never happened.

Colombia Colombia 2023-10-16 03:03
Colombia Colombia 2023-10-16 03:03
Unable to Withdraw

I can't withdraw my money from omega pro

I want to withdraw my money from omegapro, and the broker does not allow me to do so

Peru Peru 2023-10-12 01:23
Peru Peru 2023-10-12 01:23
Unable to Withdraw

Unable to withdraw

Almost 2 years ago I made deposits for the company omegapro (I have more images) and they never paid me, they said that the money was invested in Forex and that I worked it through Infinox and Active traders, who operated the money, last year the company went into audit passing all the partners to another broker called BrokerGroup where the money would continue working while they continued with their audit and now they only tell us that the money is confiscated in the United States. They scammed us, since they never presented evidence of all this, they deceived us because Many of us had heard about cryptocurrencies and everything but we did not know how to verify if a company was regulated, they took advantage of us and now they are doing Go Global, not to mention that they made many invest in the metaverse by buying assets from Pulse, which was called the service.

Peru Peru 2023-10-11 07:30
Peru Peru 2023-10-11 07:30
Others

exhibition

I hope the losing investments come back. They scammed me. Please return what you have stolen from me. One is the money I lost from the platform and another fund that your selfish people have stolen from me.

Mexico Mexico 2023-10-03 23:25
Mexico Mexico 2023-10-03 23:25
Unable to Withdraw

INABILITY TO WITHDRAWAL

I invested a total of $1200 in September 2022 in this company plus $200 in the supposed cryptocurrency (pulse) they promoted. The funds remain in the Broker Group. More than $1,500 lost at the moment and it seems that they will not be able to be recovered since they say they are unable to pay due to capital withholdings...hopefully one day we can recover our money

Spain Spain 2023-10-03 04:25
Spain Spain 2023-10-03 04:25
Scam

OMEGAPRO FRAUD - GO GLOBAL

My nightmare began in Santiago de Chile in May 2022, I was invited to participate in this FRAUD, I bought 29 Licenses from OMEGAPRO all my life savings, for a total of U$ 150. 000 so that in a period of 16 months, I would have my ROI (Return on Investment) over 300% ACCORDING TO THE NEPTUNE STRATEGY that was well explained by the owners of the PLATFORM among them Mike Sims, Dilawar Singh, Andreas Szakacs and Juan Carlos Reynoso Latam Manager with their corporate calls to continue trapping and deceiving with cunning to many people. By January 2023, OMEGAPRO Corporate unilaterally decided to move the funds to another platform called Broker Group, informing that those who wanted to withdraw their money could do so with a 30% penalty on the updated balances, which never happened, The reason for this action was that they alluded that they had been victims of cyber hacking, so with this action they were safeguarding the balances of the accounts in OMEGAPRO and that for the months of March 2023 they expected to finish with the internal audit and administrative processes and return the balances of the Clients. However, by March 2023 the OMEGAPRO platform DISAPPEARS, and is renamed GO GLOBAL to give continuity to the frauds, with the launch of PULSE, to this date the corporate communications were still erratic and did not report anything new only said that there was still time to finish the audit and deadline for completion would be presented in the 3rd quarter of 2023 ie September 2023, which did not happen and because now they say that there are allegations against MIKE SIMS in Florida United States with the assets and property seized by the CFT for U $ 145 million. For these reasons, according to your experience and advice, what can I do to sue collectively there will be an entity that will help us to recover our money?

Chile Chile 2023-09-30 07:27
Chile Chile 2023-09-30 07:27
Unable to Withdraw

OmegaPro won't allow me to withdraw 1,036 USD

I invested in OmegaPro in March 2022. I bought a 500 USD license that would come to term 16 months after and I would be withdrawing 300% of the initial investment. Around December 2022, the company was a victim of a hacking attempt, allegedly, and it migrated all of its investors to what is now BrokerGroup.In my records it shows that my investment plus interests, 1,013.46 USD at the time, were sent to an account created for me in BrokerGroup. My investment since then became stagnant for the rest of the license term and is now a sum of 1,036 USD which I am not able to withdraw.

Argentina Argentina 2023-09-23 02:41
Argentina Argentina 2023-09-23 02:41
Scam

They don't want to return the money

An advisor named Yeimy through the cell phone 320 259 18 37 informed me that she would have a 300% interest in the funds that her company Omegapro invested, which was dedicated to buying crypto currencies and dollars, in this way the profit was obtained with a waiting period of 16 months. transfer 8,287,100 Colombian pesos to the Bancolombia savings account 60916167132, which is in the name of Mr. Leider Camilo Giraldo Consuegra, identified with ID number 1037665225, for the investment of 2,098 US dollars. At the end of 16 months, they were declared hacked and the funds They were insured in brokergroup, they are always updating data, platform down, verifying identity for disbursement and nothing happens. They say that this will be solved. However the advisors continue to be paid their commissions and continue to receive money from the new dupes.

Colombia Colombia 2023-09-22 04:58
Colombia Colombia 2023-09-22 04:58
Scam

Fraud

The company Omegapro defrauded all of us investors, supposedly due to a hack. They moved our money to a broker and did not return it to us. I have attached proof of nine of my accounts which total 6,045 dollars, now they have found out that the money has been confiscated and they can't pay us.

Colombia Colombia 2023-09-20 23:00
Colombia Colombia 2023-09-20 23:00
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