John Morgan

Complaint alleging fraud regarding a contract to issue security tokens in Izmaco Investments LLC, of Virginia, and John Morgan, of North Carolina v. Shift Forex LLC, of New York, and Shift Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.

A United States firm has been forming IBCs in Panama and selling them to North Americans at a huge mark-up on the basis that they are "financial institutions", OffshoreAlert can reveal.At least five of the IBCs are currently offering investment products and services from web-sites hosted in Montana or the Bahamas even though none holds a license.