Public company intelligence record

Ganna Financial Services

Ganna Financial Services. Recorded domain: panel.gammafinancialservices.net. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity…

Recorded entity name
Ganna Financial Services
Recorded URL
https://panel.gammafinancialservices.net/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Ganna Financial Services (panel.gammafinancialservices.net)?

This database links one attributable regulator notice to the Ganna Financial Services record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
Ganna Financial Services
Matched domain
panel.gammafinancialservices.net
Other recorded domains
gammafxtrade.com

Malta Financial Services Authority

Name in source
Ganna Financial Services
URL text in source
https://panel.gammafinancialservices.net
Source jurisdiction
Malta
Source validation date
25 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology