Guarant Limited Under Investigation: Serious Questions Raised Over Licensing and Capital Claims

By Investigative Newsroom Source

Guarant Limited presents itself as an international insurance and reinsurance company, publicly claiming regulatory authorization, significant paid-up capital, and a global operational footprint. However, a multi-month cross-border investigation conducted by our newsroom has raised serious concerns regarding the accuracy of these claims.

Declared Corporate Information

• Company No.: L15605
• License No.: 15605/GICL
• Claimed Regulator: Anjouan Offshore Finance Authority
• Declared Paid-up Capital: USD 250,000,000
• Website: www.guarantre.com

Despite these declarations, independent verification efforts conducted with regulators, judicial sources, and financial investigators suggest that these representations may be misleading or entirely unsubstantiated.

Licensing Claims Do Not Withstand Scrutiny

Communications received from officials familiar with Comoros and Anjouan regulatory frameworks indicate that:

• No verified record of Guarant Limited exists in official regulatory registries
• The cited license number does not appear in authoritative databases
• No evidence of prudential supervision or capital verification has been identified

Industry experts note that so-called Anjouan licenses carry no international recognition and are widely considered high-risk.

Concerns for Market Participants

Based on available evidence, market participants are strongly encouraged to conduct enhanced due diligence before engaging with Guarant Limited in any capacity.

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