The Nationwide Monetary establishment of Slovakiahas issued funding fraud warnings in the direction of Skyway Capital and 5 Winds.
With respect to Skyway Capital, the Monetary establishment of Slovakia has issued a warning in the direction of First Skyway Make investments Group Ltd (UK).
Skyway Capital operates by the use of a group of shell companies, all lastly owned and operated by the an identical of us.
The regulator warns that Skyway Capital simply is not registered to produce securities in Slovakia or the EU, and as a consequence of this truth illegally solicits funding from Slovakians.
Skyway Capital launched once more in 2016. The company initially marketed 22% every single day ROIs, nonetheless that was pulled shortly after launch.
As I understand it Skyway Capital continues to pay pyramid recruitment commissions, nonetheless ROI payouts have been suspended for some time.
To date Skyway Capital has failed to produce proof of exterior earnings has been equipped.
As a substitute the company focuses on attracting gullible patrons by transport themed promoting and advertising hype and ensures.
The Monetary establishment of Slovakia’s 5 Winds warning is as soon as extra securities related.
The regulator warns that 5 Winds Asset Administration and QW Lianora Swiss Consulting normally will not be licensed to produce funding suppliers in Slovakia or the EU.
Like Skyway Capital, 5 Winds has fairly a couple of shell companies linked to it.
Together with securities fraud, the Monetary establishment of Slovakia states 5 Winds ‘is nearly undoubtedly to be a pyramid fraud‘.
BehindMLM confirmed as rather a lot in our September 2017 5 Winds overview.
It’s worth stating that 5 Winds was a reboot of the Questra World Ponzi scheme, which operated by Atlantic Worldwide Asset Administration.
The Monetary establishment of Slovakia factors a separate fraud warning in the direction of Atlantic Worldwide Asset Administration in July 2017.