Home -
Original -
Main body -

WikiFX Express

Exness
EC Markets
XM
TMGM
FOREX.com
FXTM
AvaTrade
IC Markets Global
FXCM
D prime

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

No Regulation
OmegaPro Forex
Company name:OmegaPro Forex
Score
1.47
Website:https://omegaproforex.com/index.php
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.47

Read more

Rebelsfunding Exposed: Unfair Account Blockage, Frequent Platform Freeze, Unethical Operations

Facing serious safety concerns with the Rebelsfunding trading account? Does the Slovakia-based forex broker surprise you by blocking your account? Does the platform freeze frequently and stop you from placing trades? Does the buy/sell button deactivate once you hit profits? Facing app loading issues and detail errors? You need to reach the higher authorities ASAP. Failure to do so may result in fund losses. Many of its clients have complained about the broker online. In this article, we have shared their complaints. Take a look.

Original 2025-09-25 21:04

ADCB Faces Customer Backlash on All Fronts: Check Top Complaints

Is your banking experience with ADCB far from ideal? Facing constant delays in credit card application approvals? Have you witnessed the stoppage of SMS from the bank for transactions? Does the customer service team fail to respond to your queries? These issues have become increasingly common for ADCB customers. A lot of them, understandably so, have criticized the bank on review platforms. Keep reading to know the top complaints against it.

Original 2025-09-25 19:21

FX Live Capital Review: Regulation Status & 4 Facts You Must Know

This article is a review of FX Live Capital. It reveals many facts about the broker, including issues with its regulation and red flags that it tries to hide. This is a scam alert article, and traders and investors should read it until the end.

Original 2025-09-25 18:54

Forex Market Time Converter Explained: Trading Hours, Sessions & More

The forex market is full of opportunities for traders with operations spanning 24 hours a day, five days a week. You might be in India or Russia but you can always trade on forex globally. Forex trading sessions usually overlap globally, allowing you to maximize your trade potential. The major trading centres are Tokyo, London, New York and Sydney. But how will you know the forex trading sessions across different zones? Simple, use the forex market time converter tool. It lets you know the trading hours (open and close times) globally.

Original 2025-09-25 18:02

WikiFX Express

Exness
EC Markets
XM
TMGM
FOREX.com
FXTM
AvaTrade
IC Markets Global
FXCM
D prime

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
Eightcap

Eightcap

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
Eightcap

Eightcap

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
Eightcap

Eightcap

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
Eightcap

Eightcap

Regulated

Latest News

Axi CCO Louis Cooper to Retire in Sept 2025

WikiFX
2025-09-23 17:21

Pros, Cons & Reality of Investing in Forex

WikiFX
2025-09-23 18:04

WikiEXPO 2025 Cyprus “Welcome Party” Kicks Off Tonight in Limassol

WikiFX
2025-09-23 09:52

Revealing the Binany Scam: Withdrawal Denials, Deposit Credit Issues & More

WikiFX
2025-09-24 18:35

Vault Markets Review: Complaints, Withdrawal & Regulation Concerns Revealed!

WikiFX
2025-09-24 18:19

Firstrade Review 2025: Login, Regulation, and Risk

WikiFX
2025-09-24 18:06

Colmex Pro Review: Regulation, Fees, Platform Logins, and Safety

WikiFX
2025-09-23 18:03

GO Markets Launches Signal Centre with Acuity

WikiFX
2025-09-24 16:25

Drawdown in Forex Trading Explained: Definition, Concept & Importance

WikiFX
2025-09-24 17:17

Kanak Capital Markets Exposed: Mounting Fraud Allegations Leave Traders Unsafe

WikiFX
2025-09-24 19:52

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Inverteo

Inverteo

Ghcwm

Ghcwm

Cointree

Cointree

Unrivaled Tx Growth

Unrivaled Tx Growth

Investing Pips

Investing Pips

LYNCREST

LYNCREST

Octopus Energy

Octopus Energy

FLINDEXTRADING

FLINDEXTRADING

Exodus p2p High Frequency Trade

Exodus p2p High Frequency Trade

Capital TG LLP

Capital TG LLP