Company Information

Get to know Genesis Block

Founded in 2017, Genesis Block established itself as one of Asia's largest and most prominent over-the-counter (OTC) digital asset trading centers. The company's mission was to bridge the gap between traditional finance and the emerging digital asset economy. It provided a wide range of services, including high-volume OTC trading for institutional and high-net-worth clients, a network of cryptocurrency ATMs across Hong Kong, and other crypto-related financial services. The company ceased all trading operations and announced its closure in December 2022 following the collapse of the cryptocurrency exchange FTX, citing significant financial contagion.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Financial Other Service

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Genesis Block

United States

Founded in

04 Mar 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.