There is no link. It is officially in Guardian Securities Minutes. A former advisor, and former Director reported it internally to the MFSA. It has been noted by the MFSA.I can't say for sure whether the MFSA will share this information. But it is worth a try.
Shumak runs the company through his Proxy John Kim an attorney licensed in Ontario. Jon Kim is aware of Shumak's business plan. The regulators have the information but it won't mean anything until the complaints start rolling in. Thats when you'll see the rats jump ship. All of the original employees resigned from the company before the company started doing business as Shumak and his proxy John Kim an attorney from Ontario Canada never lived up to the deal made. John Kim replaced Shumak's previous proxy who resigned being owed 6 figures and in disgust. The other employees were owed in multiple six figures and the Director resigned because of regulatory fears in particular the wires to guardian Securities that could not be sourced properly.