Genkai Securities is identified in a source record attributed to Danish Financial Supervisory Authority in Denmark. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Genkai Securities
- Source authority
- Danish Financial Supervisory Authority
- Source jurisdiction
- Denmark
- Source validation date
- 2014-09-19
- Source modification date
- 2014-09-19
- Additional source information
- The Danish Financial Supervisory Authority has been informed that Genkai Securities unsolicited has offered to carry out financial services in Denmark. The company's address is Lippo Centre Tower 1, 89 Queensway, Admirality, Hong Kong. The company's homepage is http://www.genkai-securities.com/services.html
Genkai Securities does not have authorisation from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.
The company has not been notified in Denmark from any foreign Financial Supervisory Authority.
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Genkai Securities is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Danish Financial Supervisory Authority and its Denmark jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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