Dilawar Singh OmegaPro is the founder and CEO Dilawar Singh 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.
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His scam has received warnings from multiple regulators including FSC Mauritius, the financial regulator of France (AMF), CNMV of Spain and FSMA of Belgium.
All of those regulatory authorities have blacklisted the company because of its illegal practices.
There are many Dilawar Singh 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.
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.
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 Dilawar Singh OmegaPro World, the rest aren’t any notable ventures.
In fact, one of them is OMP Money, an integral part of Dilawar Singh 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.
Now, the company claims to be “under maintenance”.
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.
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.
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.
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.
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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!