Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Gann Markets Corp.
The new entity is a Belize Company incorporated under the International Business Companies Act (IBC), Chapter 270 of the Laws of Belize.
According to the regulator, Gann Markets Corp. is NOT authorised to hold itself out as providing any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize.
IFSC has reminded the public to exercise caution and conduct proper due diligence, prior to engaging in a business relationship with these entities.
Details of the company can be seen below:
Name of Individual/Entity: Gann Markets Corp.
Address: 12 Quenn Street, Belize City, Belize, C.A. Or 130/VII Bulevar Svetog Petra Cetinjskog Normal Company, Podgorica, Montenegro
Other Information: Entity is using fraudulent License No: IFSC/60/152/TS/19
Gann Markets Corp. are directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.
The official warning can be seen here.
Other recent warnings from the regulator:
- Belize regulator IFSC warns against Trading Epic firm
- Belize regulator IFSC warns against Optima Tradings Global Investment Ltd
- Belize regulator IFSC warns against OptimaFX Global Investment LTD.
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Belize regulator IFSC warns against Gann Markets Corp. was first posted on August 16, 2019 at 4:38 pm.