Dilawar Singh OmegaPro – Scammer Defrauding People Globally

Dilawar Singh OmegaPro is the founder and CEO of OmegaPro, a Ponzi scheme posing as a tech firm. The company claims to be the world’s no. 1 marketing platform to explore unique services. 

They entered the industry in 2019 and since then, Dilawar Singh OmegaPro has been promoting it in multiple countries including Spain, Belgium, India, Mauritius and many others. 

His scam has received warnings from multiple regulators including FSC Mauritius, the financial regulator of France (AMF), CNMV of Spain and FSMA of Belgium. 

Dilawar Singh OmegaPro

All of those regulatory authorities have blacklisted the company because of its illegal practices

There are many OmegaPro reviews on Gripeo highlighting the dangerous nature of the scam. 

Dilawar Singh OmegaPro Biography

Surprisingly, there is not much information available on Dilawar’s life apart from his marketing endeavors. 

While promoting the Ponzi scheme, he gave interviews to multiple media publications, mainly in India and other third-world countries. The purpose of these interviews was to establish him as an experienced entrepreneur because there is no proof of his experience. 

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When you google him, he would look like a seasoned expert. However, if you read any one of them, you would realize that they are all full of fluff.

Dilawar Singh net worth

However, they do give some details about his past.

Dilawar Singh is an entrepreneur of Indian-origin and currently resides in Germany (according to the interview). 

Also, he claims that he has traveled internationally and belongs to a family of sports athletes. Again, he hasn’t provided any evidence to back up these claims so you can only take his word for it. 

Dilawar claims to run 3 companies but except for OmegaPro World, the rest aren’t any notable ventures. 

In fact, one of them is OMP Money, an integral part of OmegaPro’s marketing. However, he has lost that company repeatedly because it only existed on paper. 

FCA, the reputed financial regulator of the UK, has canceled its license twice. It first canceled its license in 2021 and then again in January 2022. 

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Dilawar Singh OmegaPro
(Source)

Now, the company claims to be “under maintenance”. 

omp money fca

It seems to me that Dilawar Singh OmegaPro’s experience is mainly in opening and running shell companies. 

A shell company is an entity which only exists on paper and is used for money laundering, embezzlement and tax fraud. They are quite popular among financial fraudsters. 

There was a brief period when Dilawar’s second company used to link itself to another shell company called Viola Money Europe Limited. It went into ‘special administration’ and is now restricted. 

Dilawar Singh Net Worth: How Much Has He Made? 

Despite his claims, I find it hard to believe that Dilawar was running any legitimate enterprises before launching OmegaPro. 

So, if you’re wondering how much Dilawar Singh net worth is, I believe the number would be in the several millions. Why? 

Because plenty of Ponzi scammers have reached that net worth. 

According to the various reviews I found on the MLM scheme, I can easily say that OmegaPro is a pyramid scheme. 

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In such schemes, the only people who lose money are the investors. The creator and promoter of the scheme gets all the money while the investors keep investing hoping that they would turn profit one day. 

Dilawar Singh OmegaPro: What the Scam Claims to Be

According to their website, OmegaPro is a global conglomerate with employees speaking more than 10 different languages and operations in 100 countries. 

The entire website makes various claims of OmegaPro being a financial firm but doesn’t say anything concrete about what it does. 

They are based in St. Vincent and the Grenadines, an offshore location with little to no regulation. Plenty of forex scams are based there. 

Some examples of such scams include Infinox Capital and Bitcastle

However, in several interviews, the OmegaPro founder has said that it’s a forex company. Still, considering how many warnings it has received, I wouldn’t say it’s a legitimate forex firm. 

The company claims to offer 300% ROI to clients in 16 months. Also, its registration fee is $29 while the minimum withdrawal requirement is $150. 

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Conclusion

Seeing how his companies have received multiple scam warnings from multiple government agencies, it’s clear that Dilawar Singh OmegaPro is a scammer

He is promoting a Ponzi scheme which has countless victims across the globe. 

Beware of him and any of his marketing gigs. 

If you know someone who is interested in investing in OmegaPro, be sure to share this review with them. You can share it to raise awareness against this fraudster too. 

1.8 Total Score
Fraudster

Dilawar Singh is the founder and promoter of OmegaPro, a notorious Ponzi scheme with countless victims all across the globe. Beware of him and his ventures!

2.5Expert Score
Trust
2.9
Experience
1.4
Reputation
2.7
Ethics
2.9
1.1User's score
Trust
1.1
Experience
1.2
Reputation
1.2
Ethics
1.1
PROS
  • None
CONS
  • Scammer
  • Unreliable
  • Dangerous
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15 Comments
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  1. 0.75
    Trust
    10
    Experience
    20
    Reputation
    20
    Ethics
    10

    Dilawar Singh has been running this scam for several months and facing warnings from the countries where they have been caught committing these scams. Also he isn’t afraid of the police and legal authorities, the government needs to make reforms in the procedure of punishments given to these scammers.

    Helpful(0) Unhelpful(0)You have already voted this
  2. I would like to appreciate the author of this article because exposing these scammers nowadays is very important because there are numerous investors unknowingly investing with these nefarious platforms and getting scammed.

  3. 0.5
    Trust
    10
    Experience
    10
    Reputation
    10
    Ethics
    10

    Surprisingly, these scammers are continuously running these nefarious schemes even after getting warnings from various officials, this shows how lightly they are taking notices from different administrations.

    Helpful(0) Unhelpful(0)You have already voted this
  4. It is now motivating many youngsters to take part in scamming others, taking the example of MLM schemes where users start promoting those schemes without knowing the reality or say they want to earn the commission even after knowing the truth.

  5. 0.6
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    10
    Experience
    20
    Reputation
    10
    Ethics
    10

    When it comes to investment and you heard the name Omegapro please get away and ensure none of your relatives or friends get trapped with this scammer. My brother invested in the company considering it as a forex dealer platform which they claimed to be but when he invested in the company he found that they were running their business from an offshore location named St. Vincent which is famous for various forex scams.

    Helpful(0) Unhelpful(0)You have already voted this
  6. 0.5
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    10
    Experience
    10
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    10
    Ethics
    10

    This guy is a complete package of scams as he tried to pursue many countries to open his illegal platform for scamming people all over the world.

    Helpful(0) Unhelpful(0)You have already voted this
  7. I disagree with the author because if you compare the ease through which you can trade with Omegapro, the company is very trustable in my perception. I can understand that the company is based in St. Vincent as the location is famous for its scams, and nefarious sites running from the site but not all of them need to be fraudsters.

  8. 0.6
    Trust
    20
    Experience
    10
    Reputation
    10
    Ethics
    10

    Dilawar Singh is a joke. I heard about him through one of the interviews you mentioned and had no idea he was actually running a Ponzi scheme. The guys seems like the next Vijay Mallya.

    Helpful(2) Unhelpful(0)You have already voted this
    • The reality is far away from this article as the author seems to be an anti-Omegapro type entity because he isn’t making any perfect claims to show the reality of omega pro, Dilawar Singh is a perfect finance entrepreneur.

  9. Dilawar Singh makes money by stealing from innocent investors. He is using cheap and horrible sales tactics to prey on gullible people. I can’t believe he calls himself a finance entrepreneur when all his company does is lie to people. He is worse than those street thugs you find in bad alleyways.

  10. 0.6
    Trust
    10
    Experience
    10
    Reputation
    20
    Ethics
    10

    Throw him in jail already.

    He promoted Omegapro in India and marketed himself as some sort of entrepreneurship wiz but the truth is something else.

    He is a looter who targeted middle class people everywhere. Indian government needs to investigate Dilawar Singh for fraud and money laundering. If ED starts investigating this thief, it will learn a lot. The case should not be very difficult either. There are thousands of omegapro victims.

    Helpful(1) Unhelpful(0)You have already voted this
    • This article has been a savior for me as I was getting ads from the platform but I was searching about the history of the company and came across this article, thanks for the article I was saved.

  11. These scammers like Dilawar Singh are taking advantage of the trust shown by the investors. As the company didn’t display the location of its origin before, which is famous for the scams related to forex investment.

  12. 0.6
    Trust
    10
    Experience
    10
    Reputation
    10
    Ethics
    20

    I have been trying to get my payout from Omegapro but the company does not respond. They were telling me at the start that I will begin getting my money within a few months but it has been a lot of time since.

    I talked to my recruiter and he tells me I need to get more people to sign up on Omegapro. But I have already made many people join.

    I don’t know when I will start getting my money from these thieves. There should be some explanation for all this.

    + PROS: .
    - CONS: Not giving me my money not responding
    Helpful(0) Unhelpful(0)You have already voted this
  13. I like how the author has explained and exposed the scammer Dilawar Singh. People like them are defaming the business of online investment and making a sense of fear.

    These scammers are making a profit after stealing millions of dollars from their users and increasing their net worth. I don’t understand why the government is not taking strict action against these scammers.

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