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GENIUS FX TRADE
Operating status: SCAM
Website: https://geniusfxtrade.live/
Broker violations and abnormal records
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENIUS FX TRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/genius-fx-trade
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENIUS FX TRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/genius-fx-tradeAccording to its website, it claims to be regulated by the Cyprus Securities and Exchange Commission (Cysec), Mauritius Financial Services Commission (FSC), and Federal Financial Supervisory Authority (BaFin), but after verification, we did not find any matching information in these regulatory agencies. In addition, it mentioned a company called TVH Ltd, which is said to be regulated by the Seychelles Financial Services Authority (Seychelles FSA), but we have found no relevant records. And there is no other evidence to prove that the brand GENIUS FX TRADE is related to TVH Ltd. The connection between the two is unclear.
Furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENIUS FX TRADE was providing financial services or products in the UK without authorisation.
The truth is that GENIUS FX TRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Therefore, GENIUS FX TRADE is a scam.
According to its website, it claims to be regulated by the Cyprus Securities and Exchange Commission (Cysec), Mauritius Financial Services Commission (FSC), and Federal Financial Supervisory Authority (BaFin), but after verification, we did not find any matching information in these regulatory agencies. In addition, it mentioned a company called TVH Ltd, which is said to be regulated by the Seychelles Financial Services Authority (Seychelles FSA), but we have found no relevant records. And there is no other evidence to prove that the brand GENIUS FX TRADE is related to TVH Ltd. The connection between the two is unclear.Furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENIUS FX TRADE was providing financial services or products in the UK without authorisation.The truth is that GENIUS FX TRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, GENIUS FX TRADE is a scam.
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