Skyway Capital has acquired a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV).
The CNMV is Spain’s prime monetary regulator (SEC equal).
As per the CNMV’s sixteenth August warning, Skyway Capital and related firms Sky World Group, World Transport Investments Inc. and ERSSH III
usually are not authorised to carry out the exercise reserved for crowdfunding platforms detailed in Article 46.1 of Legislation 5/2015, of 27 April, on the promotion of enterprise financing.
That is the equal of a securities fraud warning in different jurisdictions.
Following its foray into cryptocurrency fraud and subsequent exit, issues have been fairly quiet over at Skyway Capital.
Alexa visitors rankings for the Ponzi scheme’s web site recommend victims as we speak are being recruited in Vietnam, Nigeria and Egypt.
BehindMLM first reviewed Skyway Capital in 2016.
On the time Skyway Capital was soliciting funding on the promise of a 22% day by day return. That mannequin collapsed years in the past.
We’ve since lined the assorted iterations founder Anatoly Yunitskiy has deployed to maintain the rip-off going.
Final I heard there was one thing a few moon practice. There’s additionally a sand paddock in Dubai used to movie Skyway advertising and marketing movies now and again.