Gann Markets Scam Warning: Renamed FiberMarkets Network

Gann Markets is a wide-ranging phishing network in which exposed illegal operations keep going by changing their names. The organisation harmed investors in the past under the names FiberMarkets and FBroker Pro and is currently continuing to raise capital under the Gann Markets brand. Gann Markets is not authorised in Türkiye by the Capital Markets Board (SPK). The scheme builds trust through social media influencers, but at the withdrawal stage it seizes the investor's capital entirely, citing "technical reasons" and claims of "irregular trading".
🛑 Organisation Exposed: Digital Traces
💻 Operating Websites:
- 🌐
https://gannmarkets.com/ - 🔗 Related schemes: FiberMarkets, FBroker Pro (name-changing cycle)
📱 Social Media and App Channels:
- AYRA OTOM**** VE BİLGİ***** SİSTEMİ TİCARET LİMİTED ŞİRKETİ
- 📲 Google Play & App Store:
Gann Markets App - 💬 Telegram: VIP signal groups (client recruitment hub)
Front Companies Identified Within the Scheme
- ▶️ YouTube:
GANNMarkets - 📲 Google Play & App Store:
Gann Markets App - 💬 Telegram: VIP signal groups (client recruitment hub)
☎️ Contact Numbers Identified:
- 📞
0216 822 0128— the number the scheme currently uses for calls (looks like an Istanbul landline) - 📱
+382 69 844 376— WhatsApp line; the profile uses the name "Gann Markets Mert" and the logo "Mert Demircan / Investment Specialist" (Montenegro number) - 📱
+389 79 409 357— WhatsApp line (North Macedonia number)
An investor called from the landline-looking number is moved, later in the conversation, to WhatsApp lines registered abroad. An authorised brokerage in Türkiye does not communicate with its clients through personal lines registered abroad.
👥 Names and Roles Identified Within the Scheme:
| Name / Alias | Assigned Role |
|---|---|
| Oğuz Bozkurt +389 79 409 357 | Investor Recruitment and Organisation Lead |
| Mert Demircan ("Gann Markets Mert") +382 69 844 376 | Directing investors over WhatsApp as an "Investment Specialist" |
| m** | Stock Market Influencer (marketing and trust mask) |
| a*** a*** & c*** a*** | Investment Representative (persuasion and funding team) |
| M*** Ç** & N**** Ç**** | Adviser / Client Representative |
| U**b** & ç** s** | Specialist / Investment Specialist |
| a** & m** (Ms) | Investment Adviser |
| Tuğçe koçibey | Investment Adviser |
| Alp Gözüpek | Investment Adviser |
🚩 Influencer-Backed Social Engineering
To draw investors into the network, Gann Markets runs a complex manipulation across digital channels:
- Influencer channels: Figures marketed as "stock market influencers" (for example m**) steer investors to the unlicensed platform with fabricated success tables and VIP group invitations, then step away from any responsibility when losses occur.
- Name-changing cycle: The scheme, exposed under names such as FiberMarkets and FBroker Pro, keeps the fraud cycle going by passing victims on to new "brands" through people such as Oğuz Bozkurt.
- Switch from a landline to WhatsApp: First contact is made from a number that looks like an Istanbul landline, such as
0216 822 0128; the conversation is then moved to the WhatsApp line+382 69 844 376, registered abroad under the name "Gann Markets Mert" (Mert Demircan). At an authorised institution, client communication is not moved to personal lines abroad. - Aggressive calling operation: Potential victims are called at all hours of the day and pressed to deposit capital with promises of "high returns from abroad".
📉 Technical Barriers: Arbitrage and IP Excuses
When the investor makes a profit or wants to withdraw money, the scheme brings out the following "invented" grounds:
- IP address manipulation: The investor is told that "your account was accessed from a different IP address", and payments are held up indefinitely under the pretext of security.
- The scalping and arbitrage lie: Transactions that are perfectly legal in financial markets are described by the scheme as a "rule violation", and the investor's profits are deleted from the system.
- Forced settlement as blackmail: Victims trying to save their money are made to write a statement such as "I withdrew my complaint, I have no claim" in order to receive part of their principal; in this way the scheme tries to erase the digital traces.
🚫 SPK Licence Status and Legal Facts
The following concrete indicators show that the Gann Markets operation has no legal footing:
- No SPK authorisation: The entity holds no SPK licence to carry out any financial intermediation activity in Türkiye.
- Virtual panel manipulation: Orders are not passed on to the market, prices are changed instantly against the investor, and spreads are reported to be manipulated on a per-person basis.
- Access barriers: At the withdrawal stage, access to the platform is blocked and representatives "block" victims on all communication channels.
❓ Frequently Asked Questions
1. Why is Gann Markets linked to FiberMarkets and FBroker Pro?
2. Can the claim of a login from a different IP be true?
3. Should I accept the offer to withdraw my complaint in order to get my money back?
This page is an English adaptation of our Turkish article Gann Markets Forex Dolandırıcılığı.
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