Tag: Skyway

FMA warning
August 26, 2020 BY Steffy Bogdanova

gold8financialexchange, Knight Service Group and others appear on FMA warning list

The New Zealand watchdog advisea caution when dealing with the websites www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com as they are not associated with, or authorised by, the New Zealand registered companies Gold8 Financial Services Limited and/or Gold 8 Services Limited. The FMA previously published a warning about Business Choice Partners Group Limited on 1 July 2020 as a…

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FMA warning
August 07, 2020 BY Steffy Bogdanova

TFR Global and Merlin Biotechnologies and others appear on FMA warning list

The New Zealand watchdog found that representatives of TFR Global offer private investment in Merlin Biotechnologies to New Zealand residents. TFR Global and Merlin Biotechnologies are not incorporated companies or registered financial service providers in New Zealand and they are therefore not permitted to provide financial services/products in the country. TFR Global claim they are regulated by Investment…

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May 27, 2020 BY Steffy Bogdanova

New Zealand FMA adds New Economic Evolution of the World to its warning list

The New Zealand regulator found that New Economic Evolution of the World (NEEW) (formerly Skyway Investment Group, Skyway Capital, Skyway Group) website lists bank account number 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…

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