Omega Pro

Known Scam

Cryptocurrency MLM Scheme · First reported 2021

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300,000

Victims reported

3,500

Warnings filed

Recovery rate

£100,000

Max loss logged

About this scam

Omega Pro was a multi-level marketing organisation that claimed to offer automated cryptocurrency trading with guaranteed returns of 10-15% per month. The platform attracted over 300,000 members globally through aggressive recruitment drives and lavish lifestyle displays by its leaders. Multiple regulatory bodies including the FCA issued warnings against Omega Pro before it collapsed in 2022. Investigations revealed that the automated trading system did not exist and returns were paid from new member deposits.

Scam tactics used

Guaranteed monthly returnsMLM recruitment bonusesFake trading platformLifestyle marketingLocked deposit periodsUnregistered securities

Operating jurisdictions

United KingdomSpainLatin AmericaGlobal

How we can help with Omega Pro

Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.

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Our team has a 8% recovery success rate on cases involving Omega Pro. Get a free case review - no recovery, no fee.

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What to do about Omega Pro

01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate Omega Pro and set out the practical steps to pursue your money.
02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
03Your bank. We help you pursue a recall or chargeback on the affected transfers.
04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.