Company Information

Get to know genesis capital

Founded in 2013 as an affiliate of Digital Currency Group (DCG), Genesis established itself as one of the first and largest institutional players in the digital currency market. The company provided a full suite of services for institutional investors and high-net-worth individuals, including over-the-counter (OTC) digital asset trading, institutional lending and borrowing, derivatives, and custody services. Following major losses from the collapses of Three Arrows Capital and FTX, the company halted customer withdrawals in late 2022 and its lending arm, Genesis Global Capital, LLC, filed for Chapter 11 bankruptcy protection in January 2023.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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genesis capital

United Kingdom

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.