Skyway @ BehindMLM

Skyway Capital securities fraud warning issued in Spain

Skyway Capital has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV).

EvoRich securities fraud warning issued by Latvia

EvoRich has received a securities fraud warning from Latvia’s Financial and Capital Market Commission. As per the FCMC’s March 9th warning, EvoRich

Skyway Capital & NEEW securities fraud warning issued by UK

Skyway Capital and New Economic Evolution of the World (more commonly known as NEEW), have received a securities fraud warning from the UK’s Financial Conduct Authority.

EvoRich scam warning issued in New Zealand

EvoRich has received a securities fraud warning from New Zealand’s Financial Markets Authority. According to the FMA, EvoRich is offering financial services to New Zealand residents through social media and other New Zealand residents without being a registered financial service provider in New Zealand. The regulator notes EvoRich’s ties to Skyway Capital;

EvoRich Review: Skyway Capital Ponzi spinoff bumbles along

EvoRich is a spinoff of the long-running Russian Ponzi scheme, Skyway Capital. Heading up EvoRich is Andrey Khovratov (aka Andrii Khovratov, Andrei Khovratov), a former Skyway Capital executive. Khovratov is/was part of Skyway Capital’s inner-circle. In 2017 Khovratov filed a defamation lawsuit against a Russian media outlet on behalf of Skyway Capital. He lost the [Continue reading…]

Skyway Capital & NEEW scam warning in NZ

New Zealand’s Financial Markets Authority has issued a scam warning against Skyway Capital and New Economic Evolution of the World (NEEW).

Skyway Capital exit-scams NEEW investors

After Skyway Capital’s initial Ponzi scheme failed, the company jumped on the MLM crypto bandwagon. When Skyway Capital’s initial token scheme failed, the company launched CryptoUnits. When CryptoUnits failed Skyway Capital attempted to relaunch itself as New Economic Evolution of the World (NEEW). Things appeared to be on the rocks last November, following Skyway Capital [Continue reading…]

Skyway Capital bans affiliates from mentioning Skyway Capital

It’s official; the Skyway Capital Ponzi brand is toxic. So toxic that Skyway Capital has outright banned affiliate investors from publicly mentioning its name.

Steven Seagal fronts Skyway Capital, goes on Illuminati aliens rant

Desperate for a distraction after their Dubai ruse collapsed, Skyway Capital has signed Steven Seagal on for a celebrity endorsement.

Skyway Capital continues investment fraud with tokens & CryptoUnits

The Skyway Capital Ponzi scheme might be running low on cash, prompting Skyway to announce both Skyway tokens and CryptoUnits. Communication seems to be a problem at Skyway Ponzi HQ though, as both reload scams have been announced simultaneously. This naturally caused confusion, prompting Skyway to issue clarification that they aren’t one and the same. [Continue reading…]