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OmegaPro Forex RICO Class Action

Last verified October 8, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, S.D. Florida (No. 1:24-cv-23359).

  1. August 31, 2024
    Case filed

What happened

A proposed class action against OmegaPro Forex Ltd, apparently alleging racketeering and corrupt organization activity under RICO. The plaintiff is United Investor Community Inc, which appears to be an investor entity; the case may involve claims on behalf of investors or account holders in connection with forex trading. These are allegations in a newly filed case, not proven facts.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the OmegaPro Forex RICO Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed August 31, 2024 in the District Court, S.D. Florida (No. 1:24-cv-23359).What a class action lawsuit is →
Who are the attorneys in the OmegaPro Forex RICO Class Action?
For the plaintiffs: Jolyon Wilson Morris (Morris Legal, LLC). For Omegapro Forex Ltd: Utibe Inyang Ikpe (Meland Budwick, P.A); Marlow Jude Marimon (The Savage Law Group, P.A.); Shira Alexandra Baratz (Fisher & Phillips LLP); Eric W. Ostroff (Meland Budwick, P.A.). From the public court docket.

Who's involved

Plaintiffs

  • OLUNGBENGA BERNARD ADESUYI
  • LYADUNNI UDUGBA
  • UNITED INVESTOR COMMUNITY INC

Defendants

  • Robert D. Collozo, Jr.
  • A.K. Khalil
  • Darin Kidd
  • Les Brown
  • AK Khalil
  • Sheikh Mohammed Bin Maktoum Bin Juma Al Maktoum
  • DUNCAN MALCOM ARTHUR
  • Viola Money (Europe) Limited

+ 71 more

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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