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;

NEEW-TNG Ltd (formerly RSW Investment Group Ltd), NEEW (formerly Skyway Investment Group/SWIG).

The entities were also formerly associated with the entities Skyway Capital, Skyway Group and RTN Limited.

As per the FMA’s findings:

We believe Evorich, NEEW and the websites have the hallmarks of a scam.

Daily Exposed
reviewed EvoRich
last month. The FMA’s findings are in line of our own: that EvoRich is a
Skyway Capital
Ponzi spinoff run by former Skyway executive Andrey Khovratov.

In their published March 2nd warning, the FMA requests any New Zealand residents who have invested in EvoRich to contact them.

🤖 Quick Answer

What is the EvoRich scam warning issued by New Zealand's Financial Markets Authority?
The FMA issued a securities fraud warning against EvoRich for offering financial services to New Zealand residents via social media without proper registration. The regulator identified connections to Skyway Capital and related entities, classifying EvoRich as a fraudulent operation exhibiting scam characteristics.

What entities are connected to EvoRich according to the FMA?
EvoRich maintains ties to multiple entities including NEEW-TNG Ltd (formerly RSW Investment Group Ltd), NEEW (formerly Skyway Investment Group/SWIG), Skyway Capital, Skyway Group, and RTN Limited, forming a network of associated companies involved in unregistered financial services.

What regulatory violations did EvoRich commit?
EvoRich violated New Zealand financial regulations by providing investment services to residents without obtaining

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