– social activities such as escort services, dating services, services of marriage bureaux Which means the company is licensed to carry out the following activities:Īstrological and spiritualists’ activities
Pulling up the filling details of OmegaPro Services Ltd on opencorporates revealed that the SIC code of the business is 96.09 This can help your company by establishing a presence in a prime business location, protecting your home address and developing an excellent corporate image.” Furthermore, our Business Address Service allows you to use our prestigious address in Covent Garden, London for all of your business mail. “1st Formations also provides a range of address services, including Registered Office and Service Addresses to keep your personal details off the public record. They also provide address services as stated on their website:
This address is not displayed on the website because it was hidden using an HTML coding technique.Ī google search for the address “ 71-75, Shelton Street, Covent Garden, London, United Kingdom” revealed that it is the current location of 1st formations which is a company that provides registration services for new limited companies online for clients from the UK and overseas. Looking at the source code for the website we found the same address and company name of OMEGAPRO SERVICES LTD in our company search on open corporates. Two of the companies were based in the UK and one in Belize, a country categorized by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes. Vincent And the Grenadines”ĭoing a search for “OmegaPro Ltd” on opencorporates returned three companies, with none of the companies bearing the address listed on its website. This is the first red flag we noticed, and without a financial report, it is hard to figure out if they make money from trading or from getting more people to join the platform.Īt the bottom of their website, OmegaPro states its address is “Griffith Corporate Centre Kingstown St.
This sort of referral system is often used by Ponzi schemes.
They have been actively holding seminars in various parts of the country and claim to have a host of trading instruments (such as forex and cryptocurrency) in which investors can trade and make a profit.Īlso, they have a referral program where you can earn by referring people to the platform. Our intelligence team caught wind of a new investment platform making the rounds called OmegaPro.