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.

🤖 Quick Answer

What regulatory warnings has Skyway Capital received in Europe?
BaFin, Germany's primary financial regulator, issued a notice on November 8th cautioning that First Skyway Invest Group, associated with Skyway Capital, operates unregistered securities offerings. Similar regulatory notices were simultaneously published by Greek authorities, indicating coordinated regulatory scrutiny across multiple European jurisdictions concerning unauthorized investment activities.

Why did German regulators object to Skyway Capital's operations?
BaFin determined that Skyway Capital offered investments in shares granting participation in business profits without proper registration as a securities provider in Germany. This constitutes unauthorized securities distribution under German financial regulations, prompting the regulatory warning and potential future enforcement actions against the company and local promoters.

Which countries represent the largest traffic sources to Skyway Capital's website?
According to Alexa estimates, Germany represented the second-largest traffic source to Sky

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