Check › Broker register › Genesis Capital
AC-507228
Genesis Capital
⚠ Flagged on the register · High risk
We checked Genesis Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
Named in relation to BaFin (Germany)
What we found
On July 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Genesis Capitals and the services it is offering at website genesis-capitals.com, noting that it is operating without the required authorization. In addition, BaFin confirmed that MMS Singular LTD was removed from the British commercial register in June 2023.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Genesis Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.