Company Information

Get to know GemBlock

GemBlock Ltd is a UK-based digital asset management and investment firm focused on providing institutional-grade services for the cryptocurrency market. Founded to bridge the gap between traditional finance and digital assets, the company offers a suite of services including a high-touch OTC trading desk, asset and treasury management, and bespoke lending solutions. Their mission is to provide secure, compliant, and efficient access to the digital asset ecosystem for corporations, funds, and high-net-worth individuals.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

Contact

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GemBlock

Hong Kong SAR

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.