Skyway Capital has been added to Lithuania’s blocked web site checklist.
As per the Financial institution of Lithuania, the cited motive for the ban is securities fraud.
In a Might 18th replace to its “checklist of entities with out the best to offer monetary (together with funding) companies in Lithuania, the BoL lists:
- SkyWay Lietuva
- Skyway Capital and
- First Skyway Make investments Group LTD
Pursuant to the BoL’s securities fraud blacklist, the next Skyway Capital associated domains are banned throughout Lithuania:
- skyway-capital.com
- skyway.capital
- sky-way.lt
- swtech.tilda.ws and
- swlt.tilda.ws
These are all a part of the identical Russian Ponzi scheme, which as of late 2021 now calls itself Unitsky String Applied sciences.
Generally known as “Skyway Capital” for years, that has additionally been rebranded as “Sky World Group”.
Following the rebranding, Unitsky String Applied sciences continues to faux it and its numerous shell corporations aren’t all a part of the identical rip-off.
Unitsky String Applied sciences, Sky World Group and Skyway Capital and its derivatives are all owned by Yunitsky Anatoly.
Anatoly is a Russian citizen with suspected ties to Belarus. So far authorities in Russia have taken no motion in opposition to Anatoly or his Ponzi scheme.
Anatoly’s as soon as accomplice in crime, Andrey Khovratov, wasn’t so fortunate.
SimilarWeb presently tracks prime sources of visitors to Sky World Group’s major web site as Russia (36%) and Uzbekistan (26%).
High sources of visitors to Unitsky String Applied sciences’ web site are Belarus (51%), Italy (27%) and South Africa (15%).