No Regulation

Score

0123456789.01234567890123456789
/10

GENESIS

China

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://gesifc.com/#/

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GENESIS
https://gesifc.com/#/
Influence
E

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No effective regulatory information has been founded yet, please pay attention to the risks!

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GENESIS
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WikiBit Risk Alerts

1
Previous Detection 2024-09-21

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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4 ratings

Participate in evaluation
Romulo391
diaper! took all the money from Brazilians!
2023-06-28 19:27
0
Rukado
I'm trying to withdraw my money and I can't!
2023-06-17 14:14
0
LEONARDO2925
I agree with the comrade, it is a scam and kidnapping of capital, since last June 9, withdrawals were made, for which they asked to pay 10% of the balance, for a supposed verification, they still have not disbursed and they already indicate that they are required another 20% more for said withdrawal.
2023-06-17 14:11
0
Jorgehlopez09
It is a scam, they ask that 20% of our capital be deposited in order to withdraw.
2023-06-17 04:35
0
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First gamified perpetual futures decentralized exchange (DEX), Merkle Trade is unveiling its Token G
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2024-08-29 22:03

Merkle Trade Launches TGE Sequence with Genesis Staking and Liquidity Bootstrapping Auction
TokenRevolutionizing Cannabis: The Waldos Legend Tokenizes Weed with Waldos Genesis NFT
In our latest podcast episode, we had the pleasure of interviewing one of the founders of Waldos Leg
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2024-08-08 05:22

Revolutionizing Cannabis: The Waldos Legend Tokenizes Weed with Waldos Genesis NFT
ExchangeGenesis Trading Moves $126M In Ethereum, What's Next For ETH?
Genesis Trading, a major player in the digital asset space, executes significant Ethereum transfers
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2024-08-02 20:46

Genesis Trading Moves $126M In Ethereum, What's Next For ETH?
TokenSND Genesis Battle Pass leads NFT market as VanEck uses Pudgy Penguins in ETF ad
The SND Genesis Battle Pass collection dominated the non-fungible token (NFT) market with a US$1.39
WikiBit

2024-07-25 03:03

SND Genesis Battle Pass leads NFT market as VanEck uses Pudgy Penguins in ETF ad
ExchangeCrypto Miner Genesis Digital Assets Explores Public Listing in the U.S.
Genesis Digital Assets (GDA) is reportedly exploring an IPO in the U.S., amidst a renewed surge in t
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2024-07-04 06:00

Crypto Miner Genesis Digital Assets Explores Public Listing in the U.S.
TokenTaiko Announces a ‘Genesis Airdrop’ Pre-Mainnet Launch
Taiko, an Ethereum Layer-2 rollup project, has announced its “genesis airdrop,” which will distribut
WikiBit

2024-05-23 19:13

Taiko Announces a ‘Genesis Airdrop’ Pre-Mainnet Launch
TokenGenesis Global Settles With New York AG for $2,000,000,000 in States Largest Crypto Settlement Ever
The New York State Attorney General (AG) has brokered a $2 billion settlement with Genesis Global to
WikiBit

2024-05-21 06:04

Genesis Global Settles With New York AG for $2,000,000,000 in States Largest Crypto Settlement Ever
TokenNYAG says Genesis settlement to pay back creditors up to $2B
New York Attorney General Letitia James said Genesis and the attorney generals office will create a
WikiBit

2024-05-21 01:09

NYAG says Genesis settlement to pay back creditors up to $2B
ExchangeGenesis purchases $2.1B of Bitcoin following GBTC sell-off
Bankrupt crypto lending firm Genesis reportedly sold 36 million GBTC shares to purchase 32,041 Bitcoin as part of its efforts to pay back creditors.
WikiBit

2024-04-06 11:52

Genesis purchases $2.1B of Bitcoin following GBTC sell-off
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