Global Broker governance & inquiry App
Broker Search

A Visit to GENETRADE in Belize - No Office Found

Danger Belize

West Street, Toledo, Belize

A Visit to GENETRADE in Belize - No Office Found
Danger Belize

Reason for this visit

Belize is a jurisdiction very suitable for offshore activities and its legislation has been adapted to the needs of investors. However, most types of activities are not allowed to be conducted without the special permission from the authorities. For instance, the country's international commission issues licenses in order to regulate the related services in financial sector. For various financial services (foreign exchange, trust management, currency exchange, credit operations, financial and advisory services, etc.), the issuance procedure is practically the same. Belize is a highly desirable region when it comes to offshore business, with an open-minded and tolerant policy towards all kinds of financial activities. In order to help investors or practitioners to have a more comprehensive understanding of Belize's foreign exchange brokers, WikiFX survey team is going to the country for on-site visits to the local companies.

On-site visit

In this issue, the survey team went to Belize to visit forex broker GENETRADE as planned according to its regulatory address that No. 5 Cork Street, P. O. Box 1708, Belize City, Belize, C.A.

The survey personnel came to the destination at No. 5 Cork Street in Belize on September 2, 2023. A building which didn‘t look like a workspace was situated in a residential area. There was no any company’s logo around the building, in front of which was a playground. On the left and right side of the building lay a residential building and a Hong Kong-style Chinese restaurant Secret Garden respectively. An advertising board showed that the restaurant provided foods, beverages, and gong tea. However, no information related to broker GENETRADE was found.

Through an on-site investigation, it is confirmed that the company doesnt have a physical business office at the place.





The survey team went to Belize to visit forex broker GENETRADE as scheduled, and didnt find the company at its regulatory address. It indicates that the broker may just register at the location without a physical business office. Therefore, investors are advised to choose the broker cautiously.


The content is used for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information

Offshore Regulatory


5-10 years |Regulated in Belize |Retail Forex License |MT4/5 full license |High potential risk |Offshore Regulatory |
  • Company Name:
    Genius Trading LTD
  • Country/region of Registry:
  • Company Abbreviation:
  • Official Email:
  • Twitter:
  • Facebook:
  • Customer Service Number:
Offshore Regulatory


5-10 years | Regulated in Belize | Retail Forex License | MT4/5 full license | High potential risk | Offshore Regulatory |
  • Company Name: Genius Trading LTD
  • Company Abbreviation: GENETRADE
  • Country/region of Registry: Belize
  • Official Email:
  • Twitter:
  • Facebook:
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information