π’ Company Name: | Geniusstock LTD / Goldenfxmarket LTD |
π Website: | geniustocks.com goldenmarkets.live |
π Supposed Address: | The Concourse, 1 Poultry, London, EC2R 8EN, UK / 207 Batchley Rd, Redditch, United Kingdom |
π Phone: | N/A |
βοΈ Email: | [email protected] [email protected] |
Overview and Regulation
GeniusStock is an online trading platform offering forex, cryptocurrencies, and real estate investments. Allegedly located at The Concourse, 1 Poultry, London, EC2R 8EN, UK, and 207 Batchley Rd, Redditch, United Kingdom, these claims are likely false. The company lacks regulation from the Financial Conduct Authority (FCA).
A quick Google search of the provided addresses reveals other identical sites with different broker names, a practice highly indicative of a scam. Legitimate businesses typically operate under a single, recognizable name to build trust and brand reputation.
Below is a list of similar fake trading platforms we found:
- Goldenfxmarket LTD (goldenmarkets.live)
- Bixcointrading LTD (bixcointrading.com)
- Pluscapitals LTD (pluscapitals.live)
- Connected Crypto Trades (cct-innovationmarkets.live)
- Maverick-Markets (maverick-markets.live)
- NitroPrime Innovation markets (nitroprime-innovationmarkets.live)
- Algopro Trading (algoprotrading.com)
Timeline records on Geniusstock LTD
July 11, 2024: The Financial Conduct Authority (FCA) has issued a warning that GeniusStock is not authorized to offer financial services in the UK.
July 11, 2024: The Financial Conduct Authority (FCA) warns consumers that Goldenfxmarket LTD is not authorized in the UK.
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FAQ
Is Geniusstock LTD a regulated trading platform?
No, GeniusStock is not regulated and lacks approval from the FCA.
Has Geniusstock.com received any warnings from financial authorities?
Yes, the FCA issued a warning on July 11, 2024, stating that GeniusStock is not authorized to offer financial services in the UK.
Are the addresses provided by GeniusStock legitimate?
No, a quick Google search shows these addresses are linked to other identical scam sites.