Allegations against Go Global
In this section, we take an in-depth look at the allegations made against Go Global, which follow on from the controversies surrounding OmegaPro. These concerns have led to criminal proceedings in France, involving critical aspects of the company’s management and promises.
Lack of transparency and License Repurchase Obligations
Go Global has been criticized for its lack of transparency in financial operations.
In addition, it was pointed out that investors who had acquired licenses on OmegaPro and reached a certain rank (e.g. “Blue Diamond”), were forced to buy new licenses to maintain the benefits associated with their status.
This situation led many investors to feel trapped, pushing them to comply with these requirements.
Offering high returns
Go Global offers exceptionally high returns, with claims such as:
- 200% gains in 14 months;
- 8% per month.
These exceptional returns have been brought to the attention of the French Financial Authority (The AMF) by us.
Links to other fraudulent schemes
In assessing Go Global’s activities, a crucial aspect is the examination of its development team and their track record, which reveals worrying links with other fraudulent schemes.
Go Global management team
Go Global’s management team comprises three notable figures:
- Nader Poordeljo as CEO,
- A.K. Khalil as Chief Operating Officer, and
- Paulo Tuynman as President.
Detailed information on these individuals is hard to find. Their presence on social networks is mainly focused on promoting Go Global, often in luxurious contexts, and lacks concrete substance outside of personal development messages.
Background of Key Members
The backgrounds of Go Global’s senior executives are worrying. Paulo Tuynman, for example, was involved in the Omnia project, widely regarded as fraudulent.
Similarly, Nader Poordeljo was photographed with Jordan Belfort, known as the “Wolf of Wall Street”, a controversial figure associated with questionable financial practices.
Christopher Hamilton, another name linked to OmegaPro, is infamous for his role in the OneCoin scam, one of the biggest cryptocurrency scandals.
Lack of transparency and communication
A glaring problem with Go Global is the lack of transparent means of contacting its team.
The company’s communication channels, such as YouTube and Telegram, limit user interaction and feedback.
There is also no clear route to customer service on the Go Global website, raising questions about the company’s accessibility and accountability to its investors.
These elements, when taken together, paint a disturbing picture of Go Global and suggest parallels with other known fraudulent schemes.
The secretive nature of the management team and their past associations reinforce concerns about Go Global’s legitimacy and justify heightened vigilance on the part of investors and the authorities.
This information is essential for understanding the background to the ongoing criminal action in France, and underlines the importance of a thorough investigation into the company’s practices.
AMF warnings
France’s Autorité des Marchés Financiers (AMF) has played a crucial role in bringing to light the questionable practices of OmegaPro and, by extension, Go Global.
In 2022, the AMF issued a specific warning concerning OmegaPro Ltd, stressing that:
“Omega Pro Ltd is not authorised to provide investment services in mainland France, overseas departments or territories. The AMF and the ACPR are therefore strongly urging investors not to respond to solicitations from people claiming to be from this company.”
The entire statement can be found here : https://www.amf-france.org/en/news-publications/news-releases/amf-news-releases/amf-and-acpr-warn-public-against-unauthorised-forex-trading-offers-omega-pro-ltd
This clear message from the AMF highlights the risks associated with investing in OmegaPro. As Go Global is considered a direct continuation of OmegaPro, the warnings and concerns raised against OmegaPro also apply to Go Global. This extension of the warning reflects a growing distrust of Go Global’s activities among investors and regulators.
