Regulatory Warning Flagged by 2 regulators

GANN Markets

Flagged by Capital Market Authority of Montenegro, National Securities and Stock Market Commission · Montenegro (MNE)

Website gannmarkets.com
Email [email protected]
Date Posted January 12, 2026

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

Capital Market Authority of Montenegro Montenegro
Unregistered/Unlicensed entity offering financi...
Jan 12, 2026 View Official Source
National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...

This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.

View Official Source

Other Flagged Firms (MNE)

Winex Capital Market Authority of Montenegro Unregistered/Unlicensed ent... Organic FX Capital Market Authority of Montenegro Unregistered/Unlicensed ent... GKM Global Tech d.o.o Capital Market Authority of Montenegro Unregistered/Unlicensed ent... ALBA Brokers Capital Market Authority of Montenegro Unregistered/Unlicensed ent... Exen Market LTD Capital Market Authority of Montenegro Unregistered/Unlicensed ent... FLAG MARKETS LLC Capital Market Authority of Montenegro Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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