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Genius Investment Group

British Columbia Securities Commission source record. British Columbia

Published 5 November 2026

Fraudulent offers of investment in whisky

Financial Services and Markets Authority source record. Belgium

Published 5 November 2026

Gold Team FX Sp. z o.o.

Polish Financial Supervision Authority source record. Poland

Published 5 November 2026

S9 Crypto Ltd Clone

Malta Financial Services Authority source record. Malta

Published 5 November 2026

Sirk Investments Limited – Imposter website, suspected scam

Financial Markets Authority source record. New Zealand

Published 5 November 2026

GIC Crypto Investment

The Dutch Authority for the Financial Markets source record. The Netherlands

Published 5 November 2026

Fortuna Private Investments

Finansinspektionen source record. Sweden

Published 5 November 2026

Crypto-Royal

Autorité des marchés financiers source record. Quebec

Published 5 November 2026

Samtrade FX Limited

Monetary Authority of Singapore source record. Singapore

Published 5 November 2026

Unlimited Forex Goals

Commodity Futures Trading Commission source record. United States of America

Published 5 November 2026

Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)

Central Bank of Ireland source record. Ireland

Published 5 November 2026

Alternative Investment Products

Financial Services and Markets Authority source record. Belgium

Published 5 November 2026