The listing of internet sites that Lithuania has prohibited now contains Skyway Capital. The Financial institution of Lithuania studies that securities fraud is the acknowledged justification for the prohibition.
The BoL up to date its “listing of entities missing the appropriate to supply monetary (together with funding) companies in Lithuania” on Could 18 and contains the next names:
SkyWay Lithuania Along with First Skyway Make investments Group Ltd., Skyway Capital The next Skyway Capital-related domains are prohibited in Lithuania in accordance with the securities fraud blacklist maintained by the BoL:
All of those are part of the equivalent Russian Ponzi scheme, which as of the tip of 2021 goes by the title Unitsky String Applied sciences. It has been rebranded as “Sky World Group” after years of being referred to as “Skyway Capital.”
After the rebranding, Unitsky String Applied sciences has saved up the pretense that none of its a number of shell companies are affiliated with the identical fraud.
Yunitsky Anatoly and Unitsky String Applied sciences are homeowners of Sky World Group, Skyway Capital, and all of its derivatives.
Anatoly is a citizen of Russia with potential ties to Belarus.
The Russian authorities hasn’t but taken any motion in opposition to Anatoly or his Ponzi scheme.
Andrey Khovratov, Anatoly’s earlier felony confederate, wasn’t as lucky. Based on SimilarWeb, Russia (36%) and Uzbekistan (26%), are at the moment the main international locations sending guests to Sky World Group’s foremost web site.
Belarus (51%), Italy (27%), and South Africa (15%) are the highest three international locations from which guests come to Unitsky String Applied sciences’ web site.