Gifa Inc (GIFX)

[ForReal]

SHELL FOR SALE ...SHELL FOR SALE...

And it all supposed to be so easy. Set up a fake company. Include a financial subsidiary. Create a bourse for selling/trading company shares. And maybe add a crypto scam, as one alternative.
GIFX then perhaps becomes a vehicle for the largest Cyprus business enterprise. That being washing/laundering Russian Mob money.
Like a rat after the cheese, Kisa got snared in the trap. The trap being, a reformation of rules and regulations concerning OTC stocks. An OTC Pink once had no obligation to report any financial information. Perfect for Kisa to promote GIFX with a bunch of phony subsidiaries, with grandoise pictures, stories and videos of retirement complexes, theme parks, airlines, pharmaceutical companies and fishing fleets. Huge amounts of money being lent to mid-east companies, with little or no documentation required. Creating a perfect laundramat.
But, it now looks like no "CHEESE" for Kisa, as OTC Markets and the SEC have sprung the trap, with the new financial reporting requirements. Turkish officials once derided by Kisa, now hold his fate in their hands and Kisa may well find himself fighting with rats, in a Turkish prison. Oh for the dreams of Rats & Men, forever trying to steal the cheese.