Skyway Capital regulatory warnings issued in Greece & Germany
Regulatory notices concerning Skyway Capital have been published by regulators in Germany and Greece.
Germany’s top financial regulator, BaFin, published their notice on November 8th.
Short and sweet, BaFin cautions that it has “reason to believe” First Skyway Invest Group (one of the many shell companies associated with Skyway Capital), is offering an
an investment in the form of shares that grant a share in the result of a business.
This is a problem because Skyway Capital isn’t registered to offer securities in Germany.
Whether BaFin will take any further action against Skyway Capital and local promoters is unclear.
At the time of publication Alexa estimate Germany is the second largest source of traffic to the Skyway Capital website (12%).
A day after BaFin’s notice, the Hellenic Capital Market Commission published a similar warning.
HCMC’s warning identifies EuroAsian Rail Skyway Systems Holding II LTD, RSW Investment Group and Skyway Invest Group an illegal unregistered securities offering.
Nikos Salahas, Alsu Enaleeva and Anna Avramian are singled out and named as local promoters of the scam.
To the best of my knowledge, neither Skyway Capital or any of the shell companies attached to it are registered to offer securities in any jurisdiction they operate in.
In addition to Germany and Greece, Estonia and New Zealand have also issued Skyway Capital scam alerts.
BehindMLM reviewed Skyway Capital in mid 2016 and concluded it was a Ponzi scheme.
My name is Hong. Iam from Vietnan. I have hold shares of skyway via skyway.capital company. Could you please let me know is it regular in Viet Nam. Thanks so much!
Sorry to break it to you but you don’t actually hold shares in anything. You’ve just handed over your money to Russian scammers.
Securities in Vietnam are regulated by the State Securities Commission of Vietnam.
You can check with them if Skyway Capital is registered to offer securities in your country.
To the best of my knowledge Skyway Capital isn’t registered to offer securities in any jurisdiction it operates in.
SkyWay representative are now in vietnam’thailand’loas I’ve been approached by them… A lot of big premises. And alot that will happen in the future. But i cannot find any fiscal thing happening in real life.
If you have information. Please share. Vietnam what is your number.
Skyway Capital has run out of people to scam in Europe so now they want gullible Vietnamese to keep the Ponzi gravy train going.
If they are scammers. Then how skyway Is building a 25 hector plot and unibike And etc…
They are starting a project in Dubai. Please explain me this.
Gullible investors such as yourself believe anything you’re told.
hahaha is that only your answer??
take a flight to dubai. see the proof in your eyes man and then people they are scammers…
You are making claims that you need to provide evidence of.
And before you rush to provide YouTube video links and Facebook photos, know that neither are a substitute for audited accounting.
First it was mock up monorails in a farmer’s back yard in Belarus. Now it’s some bullshit in Dubai.
Meanwhile none of you are getting paid and Skyway Capital is operating illegally as an unregistered securities offering. Hahahaha how’s that for an answer?
The Slovak National Bank issued on 16.01.2019 a warning to Skyway Capital out.
share-your-photo.com/d45888ee40
Please note that the OJK – Indonesian financial regulatory body – have also released a list of 57 dangerous investment companies. SkyWay is number 2 on their list.
See it here: finance.detik.com/moneter/d-3903414/hati-hati-ini-57-investasi-bodong-yang-dilarang-ojk
On 18 February 2019 BaFin, the German financial regulatory agency released another warning, this time about ‘SkyWay Capital Inc.’ registered in Saint-Lucia.
The wording is similarly ambiguous to the first, but it does say that the sales prospectus is missing from which you can clearly extrapolate that it is therefore illegal for this company to sell their securities. They just don’t mince words.
Still, although better than nothing it’s still far too little far too late.
nolink://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/weitere/2019/meldung_190218_Skyway_Capital.html
Hiii..I am ex-skyway employee. I know what happened inside this company. Please stop it before it is late for all of you.
In Jakarta, we are already blind support this scammers become easy to get all the MoU and potential project, but when it is going into certification and agreement, they ask our Country Director (Madina) to close the company in Indonesia.
She lost her face infront of the government because of this decision, and finally she found that the real fact: they (Belarusian: Anatoly Yunitsky, Pavel), and 2 indian scammers who work with Sheikh Maktoum) only use Madina’s achievements to scam poor people in Indonesia.
They claimed that Gov of Indonesia is not cooperative and full of corruption, so that better that they could start from Dubai, their claimed are unacceptable by Madina & all stakeholders in Indonesia, which already open minded and prepared to welcoming their “technologies” which is at the time still even “unproven”.
So poor, that now in Indonesia, MLM people like Edwin Shoru, Juan Julva, Irene Dethan and his family still running this MLM scam using Madina’s publication in the news and social media.
Edwin is the poor teacher in Kupang, East Nusa Tenggara. WHich is now claim his self as Regional Leader of SkyWay.
He is the one who fully responsible to grab all the money come in out from people to SkyWay Account.
He grabs money from poor people using his bank account and some of them transferred to SkyWay Account.
It is common practice in Indonesian SkyWay ponzy community, they transfer the money to the upper level, then upper level will spread it to crypto or foreign exchange that they will transfer it to SkyWay, using their account.
Please open your eyes, your mind, and your heart. See the real fact on it.
If this company and this technology are real, good people like Madina, Victor Baburin, and others good souls will stay longer in this company.
The above mentioned Alsu Enaleeva has entered the stage again. Now she is in company with Australien scammer Sharon A Fairfull. On one of the videos of the Aussie lady she describes herself as “Vice President NEEW Group”.
youtube.com/watch?v=VbBdWBMsIso
And if you think about Unitsky’s scam “ALL Offers Excludes USA, Canada and UAE”. The UAE is new in this list.
Australians have been popping up in a few scams this year. Waiting for the inevitable wake up call when one of the scams takes off and causes real problems there.