简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Three “mentors” have been punished in Colombia for promoting the OmegaPro fraud scheme.
Abstract: 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.

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!

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times
The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!

EmiraX Markets Withdrawal Issues Exposed
EmiraX Markets Review reveals unregulated status, fake license claims, and withdrawal issues. Stay safe and avoid this broker.

ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues
Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!

INGOT Brokers Regulation 2025: ASIC vs Offshore License - What Traders Must Know
Explore INGOT Brokers regulation in 2025: Compare their ASIC and Seychelles FSA licenses, understand trader protection levels, and learn about potential risks in this detailed guide.
