Home -
Original -
Main body -

WikiFX Express

TMGM
Exness
EC markets
XM
FXTM
GTCFX
FOREX.com
AVATRADE
D prime
IC Markets Global

Three “mentors” have been punished in Colombia for promoting the OmegaPro fraud scheme.

WikiFX | 2023-01-17 15:57

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.

img_v2_8ea10ceb-780d-4364-ac34-936a1111f0ag.jpg

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.

image.png

(WikiFX)

image.png

(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!

img_v2_f06dea27-3b02-4ac8-a5bc-3693f047da7g.jpg
BrokerForex newsForex Analysis

Related broker

Not Regulated
OmegaPro Forex
Company name:OmegaPro Forex
Score
1.50
Website:https://omegaproforex.com/index.php
5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.50

Read more

naqdi Exposure Report 2026: Are Traders Facing Long Pending Withdrawals?

naqdi, a South Africa-based forex broker, is reportedly facing criticism from users over the long-pending withdrawal cases. Some users reported four to eight months of unresolved fund withdrawal requests. With no support over these requests, their frustration became evident in the naqdi reviews they shared online. This article sheds light on those complaints while giving users a view of the broker’s regulatory status

Original 2026-05-26 23:13

Maxpro365 Review 2026: Reported Fund Scams, Withdrawal Hassles & Poor Customer Support Service

Did you lose all your investments on the Maxpro365 platform? Did you fail to witness your deposits on the trading platform? Have you found the procedures regarding fund withdrawals tedious compared to that of deposits? Failed to receive adequate assistance from the customer support team? You are not alone! Many traders, especially from India, have expressed their concerns while sharing the Maxpro365 review online. This article provides an insight into the complaints as well as a regulatory overview of the broker for more informed decision-making.

Original 2026-05-26 21:24

Clarify Capital Analysis Report

Clarify Capital stands out as a recommended forex broker with an impressive 7.9 out of 10 overall rating, backed by overwhelmingly positive feedback from its trading community. With 200 total reviews and a remarkably low negative rate of just 0.5%, the broker has established itself as a reliable choice for traders seeking a trustworthy platform. The sentiment distribution speaks volumes, with 194 positive reviews compared to only 1 negative and 5 neutral responses, demonstrating consistent satisfaction across its user base. Traders particularly praise Clarify Capital for three standout qualities: responsive customer support that addresses concerns promptly, a solid reputation for safety that instills confidence in clients, and straightforward deposit and withdrawal processes that make fund management hassle-free.

Original 2026-05-26 17:07

Dominion Markets Obtains UAE CMA Category 5 Licence, Adding a Dubai-Based Regulated Entity

Dominion Markets has obtained a UAE CMA Category 5 licence, adding a Dubai-based regulated entity to support its regional business structure.

Original 2026-05-26 10:00

WikiFX Express

TMGM
Exness
EC markets
XM
FXTM
GTCFX
FOREX.com
AVATRADE
D prime
IC Markets Global

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated

Latest News

Rupee Recovers on RBI Support and Softer Oil

WikiFX
2026-05-25 00:00

Alfa Capital Review 2026: Should You Trade with This Broker?

WikiFX
2026-05-25 15:19

Catching Forex Breakouts After a Triangle Volatility Squeeze

WikiFX
2026-05-25 14:00

Dollar Slumps On Iran Peace Hopes

WikiFX
2026-05-25 14:00

FBS Review: Regulation Warning Around a Broker Facing Withdrawal and Slippage Complaints

WikiFX
2026-05-25 14:00

RoboForex Review: Regulation Warnings Hit This Broker as Withdrawal Complaints Mount

WikiFX
2026-05-25 14:00

Why Some Currency Pairs Have Much Wider Spreads Than Others

WikiFX
2026-05-25 14:00

How Bank Rates, Reserves, and Revaluations Actually Move Currency Prices

WikiFX
2026-05-25 14:00

Rupee Gains as Dollar Retreats

WikiFX
2026-05-25 14:00

Silverlight securities Review 2025: Is This Forex Broker Safe?

WikiFX
2026-05-25 14:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

ALPHAFXS

ALPHAFXS

winco investment

winco investment

EXPRESS EXCHANGE

EXPRESS EXCHANGE

QUANTUMPRIMETRADINGS

QUANTUMPRIMETRADINGS

Kavion vent

Kavion vent

ALPHA SYNC TRADE

ALPHA SYNC TRADE

DBM.AG

DBM.AG

TSTOCKINVESTMENT

TSTOCKINVESTMENT

Zitadelle24

Zitadelle24

Sharestock EXCHANGE

Sharestock EXCHANGE