Public company intelligence record

Genius Squad

Genius Squad. Recorded domain: nssmc.gov.ua. Regulatory source: National Securities and Stock Market Commission. Check source details, recorded identity and available…

Recorded entity name
Genius Squad
Recorded URL
https://nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
URL text as imported
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Reported jurisdiction
Ukraine
Record added
2026-06-08

What regulatory information is recorded for Genius Squad (nssmc.gov.ua)?

This database links one attributable regulator notice to the Genius Squad record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: National Securities and Stock Market Commission.

Research identity
Genius Squad
Matched domain
nssmc.gov.ua

National Securities and Stock Market Commission

Name in source
Genius Squad
Source jurisdiction
Ukraine
Source validation date
7 November 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology