OmegaPro was founded around 2019 and marketed itself as a platform providing access to forex trading packages. The company operated on a multi-level marketing model, heavily relying on network recruitment to sell its "investment" products with promises of high, passive returns. Despite claims of being a legitimate brokerage, OmegaPro was not regulated by any major financial authority. In November 2022, the company claimed a major "hacker attack" and froze all accounts, subsequently ceasing operations and preventing users from withdrawing funds. Numerous financial regulators across the globe had issued warnings against the company, identifying it as a likely pyramid or Ponzi scheme.

Founded in

United Kingdom