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A second OmegaPro-related website has been placed on France’s fraud blacklist.

The AMF and ACPR have discovered that Omega Pro Ltd also operates from another French-language website, Businessempire.fr, which promises unrealistic gains (“+300 percent in 16 months”) with a trading service automated on Forex, presented as “a safe haven,” according to a May 19th warning from France’s top financial regulator.

The FOREX blacklist has now included the website businessempire.fr.

The AMF has received a statement from the Institut d’Émission d’Outre-Mer (L’IEOM), which states that OmegaPro is being promoted illegally in French Polynesia.

OmegaPro was made illegal in France in 2020. Despite the restriction, the second greatest source of traffic to OmegaPro’s website in France, according to SimilarWeb.

In April 2022, France accounted for 9% of OmegaPro website traffic, trailing Colombia (54%), which is also certified unlawful. This is a 29 percent increase from March 2022.

The domain “businessempire.fr” was privately registered in October 2021 for the website in question.

Business Empire was used to promote OmegaPro’s Ponzi scam before it was taken down:

The top-of-the-page Facebook link has also been removed. However, the linked YouTube channel (click to expand) is still active.

On November 10th, 2021, the first video was released to the “OMP Groups” channel. It shows “Mira,” an Omega Pro account holder, investing $5000 in the Ponzi scam.

According to the video’s description,

How to increase your money reliably and successfully in 2021, completely passively and automatically!!!

I show you how my $5,000 investment on September 30 generated 0.51 percent compound interest per day, resulting in a gain of $25.69 each day.

Without doing anything, I’ve already made $677.01 in compound interest.

My contract expires in 13 months and 9 days, and I’d make a 300 percent profit if I left now. My investment will be tripled. 5,000 will increase to 15,000!!!!

A one-of-a-kind service that allows you to earn 0.455 percent compound interest every day, 10% compound interest per month, and treble your investment in 14 months and 9 days, with no membership, no investment blocking, and interest withdrawable daily.

A free and secure tool for tracking the progress of your assets.

On April 21st, 2022, the channel’s most recent video, titled “TRIPLE YOUR INVESTMENT IN LESS THAN 16 MONTHS THANKS TO A UNIQUE SERVICE,” was released:

While the website’s own FaceBook page was removed, it still had a link to a FaceBook group.

That link takes you to the “Business Empire Témoignages | Solutions Financières” Facebook group, which is still operational but private:

The group currently has 122 members, two of whom are admins: Valerie Bastid and Alexis Muller.

The Business Empire YouTube channel is linked through Valerie Bastid’s Facebook profile.

Bastid appears to be still marketing OmegaPro in France as of May 3rd, in breach of the AMF’s 2020 directive:

Muller Alexis’ Facebook page indicates that he lives in Tubize, Belgium.

OmegaPro was designated a “fraudulent internet trading platform” by Belgian authorities in May 2021.

Andreas Szakacs (Sweden), Mike Sims (US), and Dilawar Singh (India) lead the OmegaPro MLM trading bot Ponzi (Germany).

All three have migrated to Dubai from their different homelands.

Congo Republic (several arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, Peru, Chile, and Nicaragua have all taken regulatory action against OmegaPro.

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