EvoRich has obtained a securities fraud warning from New Zealand’s Monetary Markets Authority.
In keeping with the FMA, EvoRich is
providing monetary companies to New Zealand residents via social media and different New Zealand residents with out being a registered monetary service supplier in New Zealand.
The regulator notes EvoRich’s ties to Skyway Capital;
NEEW-TNG Ltd (previously RSW Funding Group Ltd), NEEW (previously Skyway Funding Group/SWIG).
The entities have been additionally previously related to the entities Skyway Capital, Skyway Group and RTN Restricted.
As per the FMA’s findings:
We imagine Evorich, NEEW and the web sites have the hallmarks of a rip-off.
BehindMLM reviewed EvoRich final month. The FMA’s findings are in line of our personal: that EvoRich is a Skyway Capital Ponzi spinoff run by former Skyway government Andrey Khovratov.
Of their printed March 2nd warning, the FMA requests any New Zealand residents who’ve invested in EvoRich to contact them.