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FMA (New Zeland): Warning against 3 scams


New Economic Evolution of the World – NEEW/ Cryptounit (former Skyway)

WEBSITE: tng-neew.com/en; my-cryptounit.com; skywayinvestgroup.com,
EMAIL: [email protected]; [email protected],
PHONE: +7 495 281 51 07,
ADRESS: ABM Chambers, PO BOX 2283, Road Town, Tortola, VG1110, British Virgin Islands,

Official warning from FMA

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.

MetalWise

WEBSITE: metalswise.com
PHONE: 0800 995 062
ADRESS: Moor House 120 London Wall, EC2Y 5ET UK

Official warning from FMA

Reason for warning:

We are concerned that Metalwise (formerly MetalsWise) a precious metals and commodities trader purporting to operate from the United Kingdom, and its associated website www.metalswise.com may be operating a scam.

Mana Atua Mana Maori i Sovereign Global Bank of Aotearoa

WEBSITE: atua-gov.org
PHONE: 64-9-4208020

Official warning from FMA

Reason for warning:

We are concerned that Mana Atua Mana Maori, www.atua-gov.org and Sovereign Global Bank of Aotearoa may be operating a scam. The website listed above is not registered to provide financial services and Sovereign Global Bank of Aotearoa is not a registered bank and not recognised under New Zealand law.


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