Genius Funds - GeniusFunds.com

[globalcashsite]

My LR Account No U269594x
2/26/2010 04:27 30803425 U3322405 (Genius) + $0.28

[matze765]

NEWS RELEASE

2010/09
February 12, 2010
BCSC Executive Director’s Bulletin: Securities regulator gives notice of hearing and issues temporary order against Cyprus-based website operator

Vancouver – The executive director of the British Columbia Securities Commission has issued a temporary order against Genius Funds (a.k.a. Genius Investments), and is alleging in a notice of hearing New window that the Cyprus-based company has breached various securities laws.

The executive director issued the temporary order after BCSC staff was alerted that a Vernon-area individual had recently wired $25,000 to the company.

The order temporarily prohibits Genius Funds from trading in any securities in B.C. It also prohibits Genius Funds from engaging in any investor relations activities in the province.

The notice says Genius Funds states that it offers one investment fund that makes payments of up to 1.9 per cent daily, and a second fund that makes payments of up to nine per cent weekly. In addition, the notice says Genius Funds states that it offers the Genius High-Yield Deposit Account that earns depositors interest between 14 per cent and 25 per cent monthly.

The notice alleges Genius Funds is making misrepresentations to investors because it offers a rate of return that is impossible to earn consistently through legal means.

Furthermore, Genius Funds is not registered to participate in B.C.’s securities industry. The notice alleges that Genius Funds has breached, and continues to breach, securities laws by carrying out unregistered activity in the province.

BCSC staff has identified social media websites that are being used to promote Genius Funds investments and a referral program. There is also Genius Funds’ advertising in online classified ads in other provinces.

Staff is conducting an ongoing investigation into the sale of these securities. Anyone who has been contacted by an agent for Genius Funds is asked to contact the BCSC at 604-899-6854 or 1-800-373-6393. People should not send any money to Genius Funds while the cease trade order is in place and the investigation is ongoing.

The allegations in the notice have not been proven. Counsel for the executive director will apply to a commission panel to grant a final order against Genius Funds at a hearing on Feb. 25, 2010 at 10 a.m.

The B.C. Securities Commission is the independent provincial government agency responsible for regulating trading in securities within the province. You may view the notice of hearing on our website, British Columbia Securities Commission. If you have questions, contact Ken Gracey, media relations, 604-899-6577.

=(((
very bad...


matze

[Vera25]

Paid again instantly,thanks

Dear Vera,

You have received a payment to your account U0xxxx

Date: 2010-27-02 13:55:10
Batch: 30xxx
From Account: U332xxxx
Amount: $x.xx

[matze765]

paid me now

Date : 2010-27-02 15:14:10
From/To Account : U3322405 (Genius)
Amount : 0.1600
Currency : LRUSD
Batch : 30947429
Memo :

matze

[globalcashsite]

My LR Account No U269594x
2/27/2010 16:36 30953766 U3322405 (Genius) + $0.27

[engedi05]

GF is recently under very heavy ddos attack. Hopefully they would get very strong server to cope with it.

[matze765]

Dear ....,

Due to techincal difficulties experienced by our network provider, some customers may experience problems loading our web site over the weekend. Our IT team is working together with out network provider to resolve these issues. We are sorry for the temporary inconvenience that this may cause.


Best Regards,
Panos Christodoulou
Genius Investments Limited

Customer Support Hotline
Tel. +357 25 025067
05:00 - 15:00 GMT Monday-Friday


Automated Account Service
Tel. +44 200 222 7598
24 Hours per day/7 Days a week

matze765...

[engedi05]

I just got a payment few mins ago..

Date: 2010-01-03 14:49:16
Batch: 311174xx
From Account: U3322405
Amount: $15.41

[globalcashsite]

My LR Account No U269594x
3/2/2010 04:56 31186740 U3322405 (Genius) + $0.29

[engedi05]

Latest News/email from Geniusfunds

In the last several weeks I have received several messages concerning
rumors on our alleged violation of securities regulations in the
province of British Columbia and elsewhere.

Such rumors are spread by our competitors in order to discredit us in
the eyes of our clients. Please disregard them and in case of any
questions, contact me directly, as I am the person responsible for
any compliance issues here at Genius.

We have filed for adjournment of the hearing in front of the BCSC, and consequently the hearing was rescheduled to April 7th, 2010. We have retained counsel in the province and during the time allotted to us, we will do everything possible to obtain relevant registration under BCSC securities act.

I want to assure you that we are a duly registered and licensed
investment firm, licensed by the government of Cyprus. A copy of our
license is attached hereto.



--
Sincerely Yours,
Patricia Steele
Compliance Officer
Genius Investments Limited