High Risk
Reported as a scam / unregulated
SF-9490registry entry
Why iGeniusFX is on the register
iGeniusFX, at igeniusfx.com, sells an AI trading and forex ecosystem paying daily returns of 0.50% to 1.00% in USDT, with guaranteed caps of 200% to 300% and commissions across 20 generations of recruits. Paying members from other members’ returns is the structure of a Ponzi scheme. Spain’s CNMV warned about IGENIUSFX on 14 July 2025, and the current domain was registered on 11 September 2026, after the warning. Therefore, iGeniusFX is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.