Company Information

Get to know Genesis Global

Founded in 2013 as a subsidiary of the Digital Currency Group (DCG), Genesis was a pioneering force in the institutional cryptocurrency market. The company provided a suite of services including over-the-counter (OTC) digital asset trading, derivatives, institutional lending, and custody. It became one of the largest and most well-known crypto lenders. However, following significant losses from exposure to the collapses of Three Arrows Capital and FTX, the company halted customer withdrawals in November 2022 and subsequently filed for Chapter 11 bankruptcy protection in January 2023.

Industry

Crypto BrokerPRIMARY
Financial Other Service
Technology Software Development

Contact

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Genesis Global

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 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.