Genius Investment Group

Warning

Genius Investment Group is subject to Warning. See the individual lists below.

View Citation

Country

British Columbia

Address

British Columbia

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Genius Investment Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions of Spain	Aug 23, 2022	inactive
Securities Exchange Commission of British Columbia - Investment Caution List	Securities Exchange Commission of British Columbia	Feb 8, 2022	active
Canadian Securities Administrators - Investor Alerts List	Canadian Securities Administrators	Feb 8, 2022	active