According to reports, Angie Amaya, Hugo Fernando Hernandez, and Jose Rolando Rodriguez are the three mentors who have been fined in Colombia for promoting the OmegaPro fraud scheme.
Since the OmegaPro late last year is declared collapse, a lot of fraud-related personnel working with that broker have received Superintendencia Financiera DE Colombia (SFC) investigation. Among them are Angie Amaya, Hugo Fernando Hernandez, and Jose Rolando Rodriguez, who have served as mentors to OmegaPro. All three were fined by the SFC. Angie Amaya has been fined more than $8.5K in Colombia. While Jose Rolando Rodriguez Loaiza and Jose Rolando Rodriguez have been fined more than $6K.
（WikiFX)
(Angie Amaya)
Back in 2021, the SFC ordered Angie Amaya to stop committing OmegaPro fraud. A year later, however, she has not obeyed the decree. A number of investors in Colombia have suffered huge financial losses following the escape of OmegaPro. As if to deflect blame, Amaya is now promoting herself as a musician.
More recently, OmegaPro transferred its business and money to a company called Broker Group, but we all know that this is just another Omega Pro trick to deny withdrawals.
Conclusion
Although OmegaPro's so-called mentors were fined, the fines of less than $10,000 were not enough to cover the losses of the vast majority of investors and calm investors anger. Nor is it enough to deter the fraud-ridden foreign exchange market.
WikiFX warns you to avoid unscrupulous brokers before it ever starts. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
Leave a Reply