Things have been pretty quiet over at Skyway Capital, following a
regulatory warning issued by Estonia
in June 2017.

Russia remains Skyway Capital’s primary source of investment revenue, however New Zealand could be emerging as a fresh source of victims to dupe.

On July 12 New Zealand’s Financial Markets Authority issued a Skyway Capital “suspected scam” warning.

According to the FMA, Skyway Capital is being promoted to New Zealand residents via social media.

Skyway Capital’s investment opportunity constitutes a financial service, which neither Skyway Capital nor its investors are licensed to offer in New Zealand.

Skyway Capital and The Skyway Group are not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

In addition to our previously cited Estonia warning, the FMA also notes similar regulatory warnings from Lithuania and Belgium.

It is noted on the warnings that Skyway Capital and The Skyway Group could be involved in a scam and are an unlicensed entity in those jurisdictions.

BehindMLM
reviewed Skyway Capital
in August 2016.

Based on the ridiculous notion that Russian transport would provide investors a 22% daily ROI, we concluded Skyway Capital was an obvious Ponzi scheme.

🤖 Quick Answer

What is Skyway Capital and why was it warned in New Zealand?
Skyway Capital is an investment company that received a "suspected scam" warning from New Zealand's Financial Markets Authority in July 2017. The company promotes unauthorized financial services through social media to New Zealand residents without proper licensing or registration as a financial service provider in the country.

Which countries are affected by Skyway Capital's operations?
Skyway Capital primarily operates in Russia, its main source of investment revenue. The company has also faced regulatory warnings in Estonia in June 2017 and subsequently expanded its targeting to New Zealand residents through social media marketing channels.

Why is Skyway Capital's activity illegal in New Zealand?
Skyway Capital operates without authorization from New Zealand regulators. Neither the company nor its investors hold licenses to offer financial services in New Zealand, and the company is not registered as a financial service provider, making all investment offerings to

🔗 Related Articles

- Eagle Gates Group CEO Eddy McClough arrested, claims he’s an actor
- 60 QNet scammers arrested in Ghana
- Speak Asia’s Harender Kaur wanted by Interpol
- Devide Ponzi rages against Swedish media after investigation news
- Capitalvest Pro Review: 25% in 14 days Ponzi scheme