Some operations earn a place on the Cointiverse map through victim reports; GannMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Reading the coordinates
On Jan 26, 2026, the Komisija za tržište kapitala (SCMN) issued a warning regarding GannMarkets, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.scmn.me/images/novosti/2026/01/spisak-lica-koja-posluju-bez-dozvole-komisije-pdf-file.pdf
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with GannMarkets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.