EvoRich founder and CEO Andrey Khovratov has been arrested in Russia. Authorities in Tagansky, a district in Moscow, have charged Khovratov with three counts of fraud. As per a report from Kommersant, the investigation into Khovratov’s scamming was conducted by the Department of Internal Affairs. The fraud charges laid against him pertain to violations of […]
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Founder Anatoli Unitsky has announced Skyway Capital is being rebooted as Unitsky String Technologies. In a press-release issued on November 24th, Unitsky stated due to various circumstances, the company returned to its historical name. BehindMLM has been tracking the Skyway Capital Ponzi scheme since 2016. I’ve never heard of “Unitsky String Technologies”. The rebranding also
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Skyway Capital has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). The CNMV is Spain’s top financial regulator (SEC equivalent). As per the CNMV’s 16th August warning, Skyway Capital and associated companies Sky World Community, Global Transport Investments Inc. and ERSSH III are not authorised to perform the activity
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EvoRich has received a securities fraud warning from Latvia’s Financial and Capital Market Commission. As per the FCMC’s March 9th warning, EvoRich and its representatives do not have the right to invite residents to invest without appropriate permission. This is the equivalent of a securities fraud notice in other jurisdictions. In addition to EvoRich itself,
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Skyway Capital and New Economic Evolution of the World (more commonly known as NEEW), have received a securities fraud warning from the UK’s Financial Conduct Authority. The FCA associates the following domains with Skyway Capital and NEEW’s illegal securities offering; tng-neew.com; myneew.life; my-cryptounit.com; and academyprivateinvestment.com This firm is not authorised by us and is targeting
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EvoRich has received a securities fraud warning from New Zealand’s Financial Markets Authority. According to the FMA, EvoRich is offering financial services to New Zealand residents through social media and other New Zealand residents without being a registered financial service provider in New Zealand. The regulator notes EvoRich’s ties to Skyway Capital; NEEW-TNG Ltd (formerly
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EvoRich is a spinoff of the long-running Russian Ponzi scheme, Skyway Capital. Heading up EvoRich is Andrey Khovratov (aka Andrii Khovratov, Andrei Khovratov), a former Skyway Capital executive. Khovratov is/was part of Skyway Capital’s inner-circle. In 2017 Khovratov filed a defamation lawsuit against a Russian media outlet on behalf of Skyway Capital. He lost the
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New Zealand’s Financial Markets Authority has issued a scam warning against Skyway Capital and New Economic Evolution of the World (NEEW). The FMA first warned the public about Skyway Capital in July 2018. Their second May 26th warning follows promotion of NEEW across New Zealand. The FMA reiterates that Skyway Capital, NEEW, RSW Investment Group,
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After Skyway Capital’s initial Ponzi scheme failed, the company jumped on the MLM crypto bandwagon. When Skyway Capital’s initial token scheme failed, the company launched CryptoUnits. When CryptoUnits failed Skyway Capital attempted to relaunch itself as New Economic Evolution of the World (NEEW). Things appeared to be on the rocks last November, following Skyway Capital
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It’s official; the Skyway Capital Ponzi brand is toxic. So toxic that Skyway Capital has outright banned affiliate investors from publicly mentioning its name. As per a press-release published earlier this month, Skyway Capital affiliates are banned from using drawings, illustrations, images, photos and videos with images of SkyWay string transport objects and track structure
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