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This company was immediately banned: they illegally took a lot of money from people - Money Center

Summary by Pénzcentrum

The MNB has banned OMR OIL LLC from carrying out any unauthorized activity in Hungary that requires a license or notification from the MNB with immediate effect. The central bank is conducting market surveillance proceedings against the company, as it is suspected of carrying out unauthorized fund-raising activities without a license from the MNB.

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This company was immediately banned: they illegally took a lot of money from people - Money Center

The MNB has banned OMR OIL LLC from carrying out any unauthorized activity in Hungary that requires a license or notification from the MNB with immediate effect. The central bank is conducting market surveillance proceedings against the company, as it is suspected of carrying out unauthorized fund-raising activities without a license from the MNB.

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Pénzcentrum broke the news in 2 days ago on Friday, February 21, 2025.

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