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| SkyWay Group | |
| Company type | Private |
| Industry | Investments |
| Products | investment services |
| Divisions |
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SkyWay Group is an investment brand used since 2014 by various crowd-investing platforms and independent agents to attract investments in string transport.[1]
The companies under which these platforms are registered have different founders and names. Among them are First SkyWay Invest Group Limited,[2] SkyWay Invest Group (ceased to exist in 2021), SWIG SIA[3][4] (Latvia, ceased to exist in 2021), RSW Investment Group LTD (BVI) (currently renamed to NEEW-TNG LTD).[5]
In 2018, financial regulators in Germany, Lithuania, and five other countries warned that SkyWay "is not registered as a financial services provider and therefore, is not allowed to provide such services in their country," or warned the public about potential fraud the company was perpetrating.[6][7]
- ^ "Sky Way, l'azienda del "tram volante" che non ha mai realizzato un progetto". letteraemme.it. 2018-07-20. Retrieved 2019-02-04.
- ^ "FIRST SKYWAY INVEST GROUP LIMITED overview - Find and update company information - GOV.UK". find-and-update.company-information.service.gov.uk. Retrieved 2024-07-31.
- ^ "Sky Way Invest Group, SIA". 2022-02-01. Archived from the original on 2022-02-01. Retrieved 2024-07-31.
- ^ IT, LURSOFT (2024-07-31). "Sky Way Invest Group, SIA, 40103860109 - company data". Lursoft IT. Retrieved 2024-07-31.
- ^ "Certificate Verification". www.bvifsc.vg. British Virgin Islands Financial Services Commission. Retrieved 2024-07-31.
- ^ "New Zealand's FMA Adds Skyway Capital to Warning List - Finance Magnates". Finance Magnates - Financial and business news. 12 July 2018.
- ^ Cite error: The named reference
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