Skyway Capital has obtained a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV).
The CNMV is Spain’s high monetary regulator (SEC equal).
As per the CNMV’s sixteenth August warning, Skyway Capital and related corporations Sky World Group, World Transport Investments Inc. and ERSSH III
should 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 site visitors rankings for the Ponzi scheme’s web site recommend victims at the moment 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 coated the varied iterations founder Anatoly Yunitskiy has deployed to maintain the rip-off going.
Final I heard there was one thing a couple of moon prepare. There’s additionally a sand paddock in Dubai used to movie Skyway advertising movies sometimes.
