Fines continue against promoters of illegal Omegapro trading packages

The fines once morest the promoters of illegal Omegapro trading packages do not stop.

The Financial Supervision put a penalty on José Rodríguez Loaiza and Hugo Hernández Rodríguez of 30 million pesos each one for not complying with the order given by that entity in May of last year to suspend the promotion and publicity of the institution’s services foreign Omegapro to Colombian residents, since that institution carries out operations of the stock market without authorization from the Superintendence.

They defended themselves by saying that they are success storytellers, that they were not promoting Omegapro and that they did comply with the May 2021 order.

In context:

However, in Rodríguez’s networks it is seen that he is promoting a conference of “Financial intelligence”, scheduled for the August 24 in Argentina.

And it is that according to promoters of this company with whom he has spoken On the radiothis institution promises a monthly return of 4 to 10 percent and there are eleven memberships or trading packages, ranging from a minimum $100 up to $50,000, that, according to the promoters, that capital is recovered in 16 months. Additionally, they have a referral program.

Recall that two weeks ago the Superfinancial fined Angie Amaya, another promoter of trading packages for 100 million pesos, who did not suspend the omega pro promo on their social networks.

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Alexandra Hartman Editor-in-Chief

Editor-in-Chief Prize-winning journalist with over 20 years of international news experience. Alexandra leads the editorial team, ensuring every story meets the highest standards of accuracy and journalistic integrity.

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