TRADING NAME: New Economic Evolution of the World (NEEW)
ASSOCIATED ENTITIES: RSW Investment Group Ltd, NEEW-TNG Ltd, Skyway Investment Group, Skyway Capital, Skyway Group, TNG Limited and RTN Limited
ADDRESS: ABM Chambers, PO BOX 2283, Road Town, Tortola, VG1110, British Virgin Islands.
PHONE: +7 495 281 51 07
WEBSITES: www.tng-neew.com/en and www.my-cryptounit.com and www.skywayinvestgroup.com
EMAIL: rswandreykhovratov@gmail.com, En-support@my-cryptounit.com
SKYPE: NEEW Support
REASON FOR WARNING: The FMA recommends exercising caution before dealing with the New Economic Evolution of the World (NEEW) (formerly Skyway Investment Group, Skyway Capital, Skyway Group) and the websites www.tng-neew.com (the website) and www.mycryptounit.com and www.skywayinvestgroup.com. We believe NEEW has the hallmarks of a scam.
We note a bank account number listed on the website in the name of a third party in Russia.
“RTN” Limited Legal address: 664081, Irkutsk, Krasnokazachya st. 133/5
INN/KPP: 3811031100/381101001
OGRN: 1153850012557
Registration date: 24.03.2015 г.
Payment account: 40702810448100001478
Correspondent account: 30101810000000000201
Bank BIC : 044525201
Bank: PJSC AKB "AVANGARD", Moscow
BACKGROUND: In July 2019 and July 2018 the FMA warned members of the public in New Zealand about Skyway 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. Skyway and RSW Investment Group Ltd are not registered as financial service providers in New Zealand and are therefore not permitted to provide financial services to New Zealand residents.
The FMA also noted warnings by regulators in Belgium, Lithuania and Estonia in relation to Skyway. It is noted on the warnings that Skyway could be involved in a scam and is an unlicensed entity in those jurisdictions.
OTHER INFORMATION: We have information about types of scams and risks associated with investing in Cryptocurrencies.
If you have invested with NEEW or Skyway or had contact with parties connected to it, we would like to hear from you. Please contact our helpline on 0800 434 567.
