Another Warning Against Token Asset Trading Platform Genius Assets!
The Spanish CNMV issued a warning against Genius Assets in May 2022. At that time, the crypto trading scheme was still operated through a legal entity in Estonia which has since been deleted. The operator of this digital asset marketplace is now Genius Assets LLC. Jurisdiction is not indicated on the website. It is likely to be a Romanian project operated through Dubai. At least the CEO Claudiu Buda is based there. We have added the project to our Red Compliance list.