Spain
GENERATIONTRADE
Comisión Nacional del Mercado de Valores
GENERATIONTRADECOM.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
New Zealand
Genesis Global Property Group Ltd
Financial Markets Authority
genesisgpgltd.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Genesis Miners Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
GenesisFX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Geneva Capital Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Geneva Option
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Geneva Stock LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
GeneveInvestCap
British Columbia Securities Commission
geneveinvestingmarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
GeneX
Securities Commission
Other
View source and identitySwitzerland
Genfer Vermögensverwaltung
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Genisis Arbit
Financial Conduct Authority
http://genesis-arbit.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GENIUS ASSETS CAPITAL LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Genius Investment Group
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GENIUSTOCK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GenixProTrading
Financial Conduct Authority
https://www.genixprotrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GenixWeb
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Genkai Securities
Danish Financial Supervisory Authority
Read the authority source for the exact category.
View source and identitySingapore
Genneva Pte. Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Genox Auto Bot
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Gentry Wilson Partners
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GenuineCapitals Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Genworth Consultant Group
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityAustralia
Geo Survery Management Limited
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identity