iGenius adds Blue Square Wealth to CoinPro fraud
The third iteration of iGenius’ CoinPro offering sees it partnering up with Blue Square Wealth, an SEC-registered US firm.
The third iteration of iGenius’ CoinPro offering sees it partnering up with Blue Square Wealth, an SEC-registered US firm.
iGenius’ unregistered CoinPro investment scheme has been quietly switched over to 3Commas. BehindMLM first came across CoinPro a year ago. The then newly launched unregistered investment scheme was “powered by CoinRule”. As of July 2025 CoinRule still holds itself out as a UK-based “smart trading bot for cryptocurrency platforms”. This ties into iGenius’ promoters pitching [Continue reading…]
iGenius promoters in Poland have been hit with civil fraud charges. Poland’s Office of Competition and Consumer Protection (UOKiK) filed the charges on April 22nd, coinciding with an iGenius securities fraud warning in March.
iGenius has received a caution from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s July 4th iGenius caution;
Investview has filed suit against Total Protection Plus over a purported sham ROI guarantee for two unregistered investment schemes.
Investview has settled iGenius securities fraud related allegations with Ontario and Quebec.
iGenius, owned by SEC-registered Investview, has filed suit against an undisclosed credit card processor. As disclosed in Investview’s 2024 10-K Annual Report, filed with the SEC on March 28th, 2025;
Following an investigation that began in 2023, iGenius has received a securities fraud warning from Poland’s Office of Competition and Consumer Protection (UOKiK).
The Xtream Lifestyle pyramid scheme has been sold off to iGenius. As reported by BusinessForHome on April 16th;
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the $21 million the SEC alleges Apex took in. As alleged by the SEC, Investview offered unregistered securities through Apex.