(The warning was first published on 12 July 2018)
TRADING NAME: Skyway Capital
ASSOCIATED ENTITIES: SkyWay Investment Group, RSW Investment Group Ltd
ADDRESS: 10 Great Russell Street, London, United Kingdom WC18 3BQ.
PHONE: +7(495)419 04 56
REASON FOR WARNING:
It has been brought to the attention of FMA that Skyway Capital and its associates are offering financial services to New Zealand residents via social media and via other New Zealand residents. Skyway Capital, the Skyway Group, SkyWay Investment Group, and RSW Investment Group Ltd are not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
FMA also notes recent warning by the regulators in Belgium, Lithuania and Estonia in relation to Skyway Capital and The Skyway group. 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.
We have general information available on our website about overseas brokers and cold calling scams. If you have invested with Skyway Capital or The Skyway Group or had contact with parties connected to it, we would like to hear from you. Please contact our helpline on 0800 434 566.