Investment Companies

iGenius, LLC

1.7 (3 reviews)
🇳🇿 New Zealand
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About iGenius, LLC

iGenius, LLC has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services". We recommend caution when dealing with iGenius. We are aware that iGenius is actively being promoted in New Zealand by a group named GameChangers. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Listed in warning databases - be aware

J
James R.
2 weeks ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Lost my investment - DO NOT TRUST

C
Charles P.
2 months ago

I invested $500 with iGenius, LLC after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Checked with regulators - they're not licensed

S
Steven P.
7 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that iGenius, LLC has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Financial Markets Authority|Cannot verify credentials