Regulatory Warnings Database

Over 6 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

6 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
omegapro.in
omegapro.in 		AMF (France) Unauthorised FRA Dec 2023 Page View
OmegaPro Comisión para el Mercado Financiero (Financial Market Commission) Unregistered/Unlicensed entity offeri... CHL Aug 2021 Page View
www.omegapro.world
www.omegapro.world 		AMF (France) Unauthorised FRA Aug 2020 Page View
https://omegapro.world Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
HTTPS://OMEGAPROWORLDLTD.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
https://omegapro.in/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.