OmegaPro and Broker Group transfer claims · Project dossier

What the evidence supports

Only claims cited in the visible editions appear here. Each retains its own evidence status.

Statements and quotations retain the editorial or source language.

[1]Filed allegation
DOJ's July 2025 indictment announcement alleged false OmegaPro return and licensing claims and described a purported transfer to Broker Group after a claimed hack.
Supporting excerpt: OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam
victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam ↗
Source language: EN · Captured Oct 22, 2026
[2]Source reported
The DOJ case page now lists trial for Michael Shannon Sims and Juan Carlos Reynoso on 8 February 2027, with a pretrial conference on 12 January. This replaces the previously listed November 2026 trial date. Checked on 23 October 2026, both hearings remain future events. The alleged investment scheme and the operators' explanation of a hack remain attributed claims, not a completed trial finding or an independent technical diagnosis.
Supporting excerpt: Criminal Division | United States v. Michael Shannon Sims and Juan Carlos Reynoso | United States Department of Justice
February 8, 2027
Criminal Division | United States v. Michael Shannon Sims and Juan Carlos Reynoso | United States Department of Justice ↗
Source language: EN · Captured Oct 22, 2026
[3]Source reported
The FCA advises UK consumers to verify the firm, permitted activities and contact details in its official register.
Supporting excerpt: Crypto investment scams
check what activities and services it has permission for
Crypto investment scams ↗
Source language: EN · Captured Oct 22, 2026