✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in OMP Money. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about OMP Money and tell you why we came to such a conclusion:

Basic Information

🌐 Websiteompmoney.com
🏠 CompanyOMP Money Ltd and Fripro OÜ
RegulatoryNot regulated
📧 EmailDoes not have
📈 LeadingUnknown
📌 LocationUK and Estonia

⚠️ OMP Money operates under the command of OMP Money Ltd and Fripro OÜ. The company is located in Estonia, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Customers are unprotected.⚠️

Account types

OMP Money does not offer multiple accounts to users.

Information on the web

omp money website

OMP Money provides only a little information about the company, FAQ section, really not much more than that.

🚫 OMP Money Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH OMP Money.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about OMP Money:

Date Update – news
July 2021Complaint against OMP Money from the Peruvian financial regulator (SBS): sbs.gob.pe

User Reviews

[democracy id = ”747 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with OMP Money.

At the end of the review you will find customer comments.


How to Claim Money Scammed by OMP Money

How to Report OMP Money

FAQs

How can I report OMP Money?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is OMP Money a scam – is it scam?

Yes. We believe that OMP Money is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is OMP Money reliable?

No. OMP Money is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from OMP Money?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to OMP Money?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

71 comments on «OMP Money: Rating and Comments»

  1. Mark Wolf Reply

    Hello everyone, I tell you that if I managed to recover my capital with the instructions on this page, make an attempt

    • Recommended-brokers.com Reply

      Hello Marcos Lobo, Great!!! Thank you very much for notifying us, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them, you can read your review.

      For others who want to get their money back, they should try to talk to our chat or click on this link: CLAIM YOUR MONEY, WE HELP YOU

      If you want to see our ranking of the recommended brokers 2021 click HERE

      Greetings and good luck.

  2. Adolfo Reply

    These are on the edge of what is legal, they have a regulation that has been removed on occasion and they are linked to pyramid scams such as omegapro and others, the truth is that they are not recommended at all, and everyone should do what they want...

    • Recommended-brokers.com Reply

      Hello Adolfo, they are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      We recommend reading our user's explanation: OMP Money Comment

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. petra infant Reply

    Neither OmegaPro nor OMP Money are serious companies, they are dedicated to scam many people with PONZI scam (Omegapro is the one that scam)

    • Recommended-brokers.com Reply

      Hi Petra, they are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      We recommend reading our user's explanation: OMP Money Comment

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. Jon Mendizabal Reply

    They gave them a regulation, then they took it away and later returned it to them. They took it from them for playing dirty and taking advantage of customers and for their commercial alliance with Omegapro which is another scam, they cannot trust Omegapro or OMP money, be careful, they are a scammer.

    • Recommended-brokers.com Reply

      Hello Mendizabal, they are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      We recommend reading our user's explanation: OMP Money Comment

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  5. Juliana. Reply

    You have to make complaints directly to the FCA of the United Kingdom saying that they scam people with their related companies like Omegapro and that they use OMP money as a guarantee to deceive customers but they are the ones who scam everyone !!!

    • Recommended-brokers.com Reply

      Hi Julian A., they are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      We recommend reading our user's explanation: OMP Money Comment

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  6. Paolo Rengifo Reply

    Good afternoon, I am from Peru, I share information regarding Omega Pro - OMP Money. I hope that these indications that I present are enough not to be surprised, and that they aim to clarify the fact that OMEGA PRO HAS A STRONG SMELL OF FRAUD.

    1. The initial advertising for Omega Pro was false

    In Peru, they started by saying that they were a specialized broker with many years of experience. When they were observed that it was not included in the list of regulated brokers, they changed their discourse saying that they were like an investment fund that mediated between the regulated brokers and the “investor” or “depositor” public, who captured the money from the company. people to deliver them to those regulated and specialized brokers. In this sense, they began by stating that they worked with ActivTrades and Infinox, two fully regulated, legal and transparent brokers, with good prestige in this type of market (I don't know if they continue to say that until now).
    However, I contacted ActivTrades and Infinox through their 24/7 chat platforms that they have, and this was the response I got from them:

    • ActivTrades: Denied that it has any commercial link with Omega Pro.

    See proof:

    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH
    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH
    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH

    • Infinox: They stated that they previously worked with them, but that for reasons that they did not want to say, they cut all commercial ties with Omega Pro.

    See proof:

    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH
    https://drive.google.com/drive/folders/1cuTPgKAGdOt7Uy1G3UDokJ4MFnEeNvfH

    When I confronted one of their many advisers with what they found out, they justified themselves by saying that these companies do not want to say that they work with Omega Pro as this is "confidential information", a statement that is certainly false and very silly.

    2. Lies and contradictions between your advisers

    Many of their advisors sell themselves as specialists in the field, but in reality they are simple salesmen who do not really know the complexity of the trading market. That is why they will never talk about the risks of investing, how much you can lose and under what circumstances. Of course, they will say that the risk is minimal (so some say), and others as long as they get your money, they will tell you that you will win a lot without any risk. Seriously? And so they sell themselves as specialists?

    I once asked one of his advisers how much risk I would assume for my investment, and he did not know what he was talking about; and after not knowing what to say, to get out of trouble, he said that the risk would be 30%. In the Forex or Trading market, the risks of losing your money are very high.
    Ask a true specialist, not improvisers who do not know the subject, and who actually care more about earning their percentage of money than they get if they manage to make you "invest".

    If they offer you an enormously high profitability at a certain term (above the regulated financial market), with "minimal or no risk", for investing your money in a highly complex and risky market, that company would really have had to to have been recognized worldwide as the best company in the world in this matter. But it's not like that.

    It is true that they are promoted on platforms such as Business For Home, which does not necessarily have a solid reputation so that one can be sure that if said page says that such a company is the best, that is necessarily true. Business For Home, many times listed companies that had complaints of fraud.

    A company that claims that it has the perfect formula for your money to obtain a profitability of 200% and / or 300% in a short term, and that it has achieved it in a transparent and clean way, it would have been world news for a long time.

    On another occasion I confronted an advisor with the rank of "I don't know about what", who was already giving talks in the spaces they rent to offer the "opportunity" to "invest", regarding the fact that clients are not made to sign a contract to serve as an endorsement that they gave their money to Omega Pro. And guess what he said? Appealing to his "legal knowledge", he stated that clients are made to sign, not a contract, but an addendum. Seriously? Surely he thought that I did not know what an addendum is and wanted to surprise me with such a blatant lie. There can be no addendum unless there is an initial contract. What's more, I already had first-hand knowledge that clients don't sign any documents.

    3. Prestigious entities warn of Omega Pro

    With regard to Omega Pro, caution is recommended, since it is a company that is not regulated and is located in a very unsafe country for this type of action, in addition, when looking for reviews about Omega Pro, we found many that are negative and that warn us about said company.

    • In January 2020, the CNMV added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to the CNMV January 2020 ⚠️ warning:

    https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=omegapro

    • In May 2021 FSMA (Belgium) added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to the ⚠️ FSMA May 2021 warning:

    https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6

    • In May 2021 AMF (France) added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to AMF's May 2021 warning:

    https://www.amf-france.org/en/warnings/warnings-and-blacklists?key=omegapro&page=0

    • In July 2021 SBS (Peru) added Omega Pro to its list of fraudulent financial companies, for acting without authorization.
    Link to SBS July 2021 Warning:
    https://www.sbs.gob.pe/usuarios/informacion-financiera/informalidad-financiera/entidades-informales-identificadas-por-la-sbs

    Is it worth taking a risk with Omega Pro since there are much safer options to invest in?

    4. They know how to evade local regulations.

    In art. 11 of the General Law of the Financial System and the Insurance System and Organic Law of the Superintendency of Banking and Insurance- Law No. 26702, says the following:
    "Article 11.- ACTIVITIES THAT REQUIRE AUTHORIZATION OF THE SUPERINTENDENCY_
    Any person who operates under the framework of this law requires prior authorization from the Superintendency in accordance with the norms established in this law. Consequently, the one that lacks this authorization is prohibited from: _
    1. Dedicate themselves to the business of the companies of the financial system, and especially, to attract or regularly receive money from third parties, in deposit, mutual or any other form, and habitually place such resources in the form of credits, investment or of authorization of funds, under any contractual modality.
    (...)
    The Superintendency is obliged to order the intervention of the premises in which it presumes to carry out the activities indicated in this article, without the corresponding authorization ”.

    According to the cited article, we see that Omega Pro, which boasts of being a prestigious international company, does not have a particular place through which they capture money from the general public, since, if they did, it would immediately be intervened by the SBS. This explains why, to capture the money of more people, they hold events in different prestigious places in order to avoid being intervened by the competent authorities.

    5. When confronted, they regress to the point of appealing to their "good results" as a reason to justify their actions.

    Thanks to Omega Pro I have traveled to Dubai, and other places that anyone would die to know; look at all the money I'm earning, the things I have now, I even had my house fixed; now I have lunch only in fancy places, Omega Pro is the voice. These are some of the many statements that many of its advisers and staunch defenders of Omega Pro use to want to show that any doubt and objection that one has against that company is ridiculous and according to them originated in the envy that one would be having for all the success they are achieving. Obviously, such a form of defense leaves much to be desired. That something of good results does not give moral legitimacy to the actions that caused such results. Simple. As simple as that.

    They are not being denied that they are not making money and that many, especially those who entered first, are making a lot of money, that cannot be denied. In that they are right. What is being objected to is the lack of transparency and clarity in their operations, in the use of a scheme that in its essence has strong indications of being fraudulent. It is not bad to earn money. What is wrong is making money through tricks and tricks.

    6. They promoted Jordan Belfort in a big way as a new member of Omega Pro

    Omega Pro claims to be a prestigious and reputable company, but the truth is that it has many totally justifiable negative opinions and, as said, many prestigious entities warn us about this company. However, they themselves seem to contribute to keeping one suspicious of their actions.

    They recently promoted the entry of Jordan Belfort into Omega Pro, a character known as the Wolf of Wall Street, who at the time boasted of earning up to 9,5 million euros a day and who ended up accused in 1998 of fraud , money laundering and manipulation of the stock market and caused losses of more than 180 million euros to investors.

    Belfort, in addition to bragging about his wealth, became a legend of the excesses that Wall Street has known, because his story brought together all possible elements: prostitutes, drugs and bacchanalia of all kinds in which dwarves were also used to play target as chimpanzees to deliver the mail at work and pass for witty.

    This subject was sentenced to 22 months of confinement in a federal prison after collaborating with the FBI and after leaving prison he continued to fascinate many with his ability to reinvent himself: he wrote two autobiographical books that inspired the film directed by Martin Scorsese and became dedicated to giving talks, for considerable amounts, for those who want to hear live the stories of this man who claims to have reformed.

    7. How is OMP Money -Omega Pro- related to Viola Money Lted?

    This is information that not even the staunch proponents of Omega Pro seem to know.

    OMP Money is closely related to Omega Pro - they are the same owners, and while OMP Money is an FCA company, it does not necessarily have a good reputation.

    In the FCA (https://register.fca.org.uk/s/firm?id=0014G00002WwfY8QAJ), OMP is listed under a reference number 902857, and this fact is used by staunch defenders of Omega Pro to claim that they are an FCA-licensed and regulated company, thereby seeking to create security in their "investors" that there is no nothing that they are hiding or that they are one of the best companies in the sector.

    If we are observers, we will clearly see two specific things:

    • That OMP Money does not have any registration number, and what they cite is only the reference number.

    • That OMP Money obtains its permits for regulated activities from the authorized company called Viola Money (Europe) Limited, with OMP Money being a “linked agent” acting on its behalf.

    In the details of the FCA regarding OMP Money, you will not find a section that specifies the regulators to which OMP Money is subject, since they are not the company that has obtained the authorization and has direct regulation from the FCA. This is corroborated when the registration of the company Viola Money Lted (https://register.fca.org.uk/s/firm?id=0010X00004D8y4rQAB#what-can-this-firm-dorestrictions), the main firm of which OMP Money appears only as a representative.

    We can contrast this matter by looking at how they appear in the FCA, not only Viola Money Lted, but also ActivTrades and Infinox, all three have a reference number and registration number, and the regulators to which these companies are subject are also specified.

    By the way, a few days ago, the FCA restricted and suspended Viola Money from carrying out various activities due to lack of transparency, and forbidding it even to have new agents similar to OMP Money (https://register.fca.org.uk/s/firm?id=0010X00004D8y4rQAB#what-can-this-firm-dorestrictions)

    Likewise, it is important to mention that TheBanks.eu has given Viola Money a POOR rating, if, the main firm of which OMP Money appears only as its representative, does not have a good rating in the sector, according to the analysis carried out. by TheBanks.eu. (https://thebanks.eu/)

    Attached as proof the mentioned links and also the following link:

    https://drive.google.com/folderview?id=1v2EhU10SafGfR9pal8wJ2X1aBTGq1BZ-

    8. That Omega Pro or its partners (owners) appear in the list of Business For Home does not guarantee that this company is transparent

    Omega Pro's “new millionaires” with diamond, platinum, gold, ruby, silver, copper, sulfur, etc. rank, boast that Omega Pro appeared on the list that powers the well-known Business For Home platform, wanting to sell with This is the idea that Omega Pro is a top company in the financial sector to which it claims to belong. But Business For Home is not the official platform to know if a company is the best with respect to the type of financial services that Omega pro claims to represent.

    In this sense, I quote verbatim what someone once said about the Business For Home platform:

    “We have to be careful with the Business For Home platform, because it is really unprofessional and unethical in the way they do their listings… And why do I say this? Because they don't really do a job of evaluating whether the companies they are listing are real, legal, transparent, functional companies ... or they simply list any company regardless of whether it is even a scam.
    They have appeared on his list of the 100 who earn the most, and the 100 with the most momentum, companies that end up being fraud, closed by the government, and incarcerated, and yet they are on that list ... A Business For Home is the only thing that they They are interested in the final number, they are not interested in evaluating whether they are putting up serious companies or not ...
    So companies that work for fraudulent companies, when their company name appears on the Business For Home list, they use it as an advertising tool to convince the rest of the population that their company is valid, because it is listed in Business For Home. , in the official industry publication. But, Business For Home, is not the official publication of the industry, as they sell it ...
    You have to be very careful with platforms like Business For Home, because you have to understand that they are simply doing their business, so they will list any company that pays to appear, but that someone appears on their lists does not mean that be legal and transparent companies ... "

    Additional Note:
    Finally, it is important to note that if you are interested in investing in these types of markets, the most advisable thing would be to invest in companies that have a very good reputation in the sector, there you have ACTIVTRADES and INFINOX, two fully regulated brokers, with which You can even sign a contract, and they have a much better reputational position than VIOLA MONEY, OMP Money, and Omega Pro.

    Are you really interested in investing in cryptocurrencies, Forex and other assets listed on the stock market? It's okay. It doesn't have to be wrong. But what need do you have to invest your money, as a result of your savings and efforts, in a company like Omega Pro, which has been blacklisted by various regulatory bodies and is not fully transparent with the information it provides?
    In this market there are many companies that have good prestige, they do not appear on any black list, they are transparent even in terms of the level of risk that you would be assuming for your investment, and you even sign a contract with them in order to give you legal guarantee as an investor. . You have within these companies E-Toro, ActivTrades, Infinox and others.

    If you are going to invest in this market, make sure you are not giving your money to companies like Omega Pro, which boast of being the best and internationally recognized, when in fact it appears on lists where they warn us about their operating mode.

    There are more things to say, but these indications are basic and elementary so as not to be surprised.

    • Recommended-brokers.com Reply

      Hi Paolo, Excellent quality information to help our users !!!, They are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Recommended-brokers.com Reply

      Hi Ale M., thanks for the info !!!, they are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  7. dagoberto ruiz Reply

    Good evening, how can I if it is true that the home company /omp works in Peru and how is your business or will it be a scam

    • Recommended-brokers.com Reply

      Hi dagoberto, you are partners of Omegapro (a multilevel scam), thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  8. Marcelo brenes Reply

    These from OMP Money are linked to Omega Pro which uses a PYRAMID PONZI SCAM system, very careful !!!!

    • Recommended-brokers.com Reply

      Hi Marcelo, thanks for commenting on OMP MONEY. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Mayar Segovia Reply

      they continue to scam many people without mercy

  9. freak Reply

    THEY SAY THAT: OmegaPro is a disreputable broker that has been accused of defrauding hundreds of people.

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