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.
Dec 3rd, 2018 at 1:05 am Ms Hong(Q)
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!
Dec 3rd, 2018 at 6:48 am Oz(Q)
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.
Dec 17th, 2018 at 11:47 pm Bonjovi(Q)
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.
Dec 18th, 2018 at 5:45 am Oz(Q)
Skyway Capital has run out of people to scam in Europe so now they want gullible Vietnamese to keep the Ponzi gravy train going.
Dec 22nd, 2018 at 5:11 pm Rithesh(Q)
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.
Dec 22nd, 2018 at 7:32 pm Oz(Q)
Gullible investors such as yourself believe anything you’re told.
Dec 22nd, 2018 at 8:52 pm rit(Q)
hahaha is that only your answer??
take a flight to dubai. see the proof in your eyes man and then people they are scammers…
Dec 23rd, 2018 at 5:19 am Oz(Q)
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?
Feb 8th, 2019 at 4:55 pm Melanie from Germany(Q)
The Slovak National Bank issued on 16.01.2019 a warning to Skyway Capital out.
share-your-photo.com/d45888ee40
Apr 12th, 2019 at 11:00 pm Zachar Laskewicz(Q)
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
Jun 11th, 2019 at 6:18 pm Zachar(Q)
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