Omegapro has reportedly transferred all accounts to Broker Group Ltd

On Thursday, Omega Pro released a statement on Instagram. In this statement, Omega Pro claimed that they have transferred all Omega Pro accounts to Broker Group Ltd. In addition, clients of Omega Pro can still be able to access their accounts by using the same Username and Password clients has when they trade with Omega Pro.

In this statement, Omega Pro claimed Broker Group Ltd to be “a full spectrum financial firm”. However, Omega Pro did not explain the reason why they choose Broker Group Ltd to transfer funds to. We do not know the relationship between Omega Pro and Broker Group Ltd either based on the statement.

(Instagram)

One thing we are absolutely sure of is that Omega Pro is not operating as usual. The withdrawal problem that many Omega Pro clients met is impossible to be solved. In other words, you cannot withdraw your money or get access to your accounts after investing in Omega Pro. Therefore, you have to go to other company platforms to continue your trading. We think that it is another excuse for Omega Pro to prepare for the abscond with the money. Many scam brokers like to use “the Third Party” as cover, with the aim of calming the investors and buying time for their escape.

What is Broker Group Ltd？

Omega Pro “has reached an agreement with Broker Group Limited…to offer complete access to the global financial markets for all existing clients of OMP Marketing.” The relationship between Omega Pro and Broker Group Limited is questionable as Omega Pro is so comfortable allowing Broker Group Limited to manage their data and user funds. So we have reason to believe that it is possible that Broker Group Limited and Omega Pro are the same company, or the broker Group Limited is simply a broker used by Omega Pro to transfer funds.

(Website of Broker Group)

According to a person who is familiar with the issue on Twitter, “Broker Group Ltd.”, based in Panama, is a company where that rents postal addresses. The reliability of this firm is weak. See below.

Omega Pro is inside of Broker Group Ltd. ？

On Twitter, many people believe this is a common ploy of the Ponzi Scheme, where Omega Pro uses a “hacker attack” as a reason to numb victims and then transfer funds to a third company in preparation for absconding with the money. Broker Group and Omega Pro are essentially one company. Another Ponzi Scheme, FVP Trade, disguised its inability to raise money by claiming that it had been funded by a third company called AMG. The essence is to convince investors that they are not bankrupt. It's a scam broker's way of buying time to escape.

Conclusion:

WikiFX thinks that this so-called “Broker Group Limited” company cannot be trusted. WikiFX advises all traders to be vigilant. WikiFX is actively reaching out to the victims. Please stay tuned for more information.

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