House file
Genghis Capital
On the desk for one reason: not yet classified. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: not assessed
On the wire
1 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Capital Markets Authority (Kenya) · entity not examined · 007 · authorised · 2026-09
Source: licensees.cma.or.ke
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Capital Markets Authority (Kenya) | KE | entity not examined | 007 | T2 | licensees.cma.or.ke |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | not verified |
| Account books | CDS share-trading account (individual / joint / corporate) |
What the record says
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.