Regulatory notices regarding Skyway Capital have been printed by regulators in Germany and Greece.
Germany’s high monetary regulator, BaFin, printed their discover on November eighth.
Quick and candy, BaFin cautions that it has “purpose to imagine” First Skyway Make investments Group (one of many many shell firms related to Skyway Capital), is providing an
an funding within the type of shares that grant a share in the results of a enterprise.
It is a downside as a result of Skyway Capital isn’t registered to supply securities in Germany.
Whether or not BaFin will take any additional motion towards Skyway Capital and native promoters is unclear.
On the time of publication Alexa estimate Germany is the second largest supply of visitors to the Skyway Capital web site (12%).
A day after BaFin’s discover, the Hellenic Capital Market Fee printed a comparable warning.
HCMC’s warning identifies EuroAsian Rail Skyway Techniques Holding II LTD, RSW Funding Group and Skyway Make investments Group an unlawful unregistered securities providing.
Nikos Salahas, Alsu Enaleeva and Anna Avramian are singled out and named as native promoters of the rip-off.
To the perfect of my information, neither Skyway Capital or any of the shell firms hooked up to it are registered to supply securities in any jurisdiction they function in.
Along with Germany and Greece, Estonia and New Zealand have additionally issued Skyway Capital rip-off alerts.
BehindMLM reviewed Skyway Capital in mid 2016 and concluded it was a Ponzi scheme.