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

The CNMV is Spain’s top financial regulator (SEC equivalent).

As per the
CNMV’s 16th August warning
, Skyway Capital and associated companies Sky World Community, Global Transport Investments Inc. and ERSSH III

are not authorised to perform the activity reserved for crowdfunding platforms detailed in Article 46.1 of Law 5/2015, of 27 April, on the promotion of business financing.

This is the equivalent of a securities fraud warning in other jurisdictions.

Following its
foray into cryptocurrency fraud
and
subsequent exit
, things have been pretty quiet over at Skyway Capital.

Alexa traffic rankings for the Ponzi scheme’s website suggest victims today are being recruited in Vietnam, Nigeria and Egypt.

BehindMLM first
reviewed Skyway Capital
in 2016.

At the time Skyway Capital was soliciting investment on the promise of a 22% daily return. That model collapsed years ago.

We’ve since covered the various iterations founder Anatoly Yunitskiy has deployed to keep the scam going.

Last I heard there was something about a moon train. There’s also a sand paddock in Dubai used to film Skyway marketing videos from time to time.

🤖 Quick Answer

What warning did Spain's financial regulator issue against Skyway Capital?
Spain's CNMV (Comision Nacional del Mercado de Valores) issued a securities fraud warning against Skyway Capital and associated entities on August 16th, stating they lack authorization to operate as crowdfunding platforms under Spanish Law 5/2015. This regulatory action represents the equivalent of securities fraud warnings issued in other jurisdictions.

What are the associated companies named in the CNMV warning?
The CNMV warning identified three entities operating alongside Skyway Capital: Sky World Community, Global Transport Investments Inc., and ERSSH III. All four organizations were cited as unauthorized to perform activities reserved for crowdfunding platforms under Article 46.1 of Spain's business financing promotion legislation.

What was Skyway Capital's previous involvement in cryptocurrency fraud?
Skyway Capital previously engaged in cryptocurrency fraud activities

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