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.
BehindMLM reviewed Skyway Capital in mid 2016 and concluded it was a Ponzi scheme.