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Gate.io

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/10

Gate.io

Item: Gate.io
Rating: 5.37

Cayman Islands

5-10 years

Suspicious Regulatory License|

High potential risk

https://www.gate.io/

Website

Yesterday Vol

7 Days

Rating Index

Influence

Influence Index NO.1

France 8.20

Better than 99.43% exchange(s)

Biz Area

Search Statistics

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Social Media Index

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!

Influence

Licenses

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

Exchange Info

Company Name

Gate.io

Phone of the company

Company website

https://www.gate.io/

https://www.gate.io/cn/

https://twitter.com/gate_io

Facebook

Customer Service Email Address

support@mail.gate.io

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WikiBit Risk Alerts

Previous Detection 2024-12-17

The number of the negative comments received by WikiBit have reached 27 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

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

Website

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Trade Type

Keywords

Time Machine

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New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

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User Reviews

47 ratings

Participate in evaluation

.20697

This trading platform, Zhima Kaimen, has an extremely slow redemption speed! I have been waiting for almost a week and still haven't received the funds! Moreover, the customer service is very unprofessional, like a beginner. Ugh!

2024-02-08 10:59

vee488

needs more stable connection

2023-09-06 02:29

Haidy701

At 1st I withdraw success. Now 2nd time withdraw said I withdraw often, consider high risk account. Ask me to pay usd6138 only can release my asset. Crazy!! Hope no another victim. The fraud website is https://gateio-pro.com or gateiodefi.xyz. I found out the official website is gate.io and this official website is restricted my current country. Means I all the while is in fraud website. Please beware this lady.

2023-01-17 10:39

华讯传媒

Fraud platform. The customer service can control users' permission at any time

2022-09-22 10:08

BIT3570925032

The contract is lagging when gate.io has a good market. The market is smooth without a big market. I suddenly got stuck on the morning of June 8 and the operation didn't respond. I asked the customer service to compensate and they say many non-sense stuff. I also sent an email to the screen, and this time I will start pulling pending orders for you. I said that they are all market price transactions. If you click and you don’t respond, you will definitely order again. Anyway, it’s your user’s reason so you won’t be compensated.

2022-06-09 17:54

Fx4679443

I will not allow these crooks to defraud any more people they stopped my access to my account and wouldn't let me reset password options. They received my $117,000 Ethereum deposit and said it never showed up on their end. Gate.io is not the company they claim to be.

2022-06-03 16:07

BIT3072877833

Serious loss and never invest, can not be returned, fraud platform, romance scam

2022-05-29 21:11



It was later cancelled

2022-05-19 01:35

二狗18552

Gate withdrawal shows that it is confirmed by chainblock, but the chainblock does not have any record. It is just stingy and does not add gas

2022-03-17 19:28



My account is blocked for no reason, I can't withdraw money, I can only deposit. I hope that you can take care of their wallets

2022-03-02 03:37

LaZyS

It is difficult to withdraw and it fails sometimes. The cost is not cheap and the page is not clean.

2022-02-02 00:30

卡瑞尼尔

Withdrawal needs review. firstly, it is verified by video camera and the withdrawal did not arrived after waiting for an hour. It is still processing. I ask the customer serivce and they told me that I also need to provide the information of the order and a selfie with ID in my hands. It took two hours.

2021-12-31 01:18

BIT2534725323

On 2021-11-17，I deposited usdt from okex to gate.io. At that time, I didn’t see much and chose the OEC chain, because if the deposit chain selection was incorrect, it couldn’t be deposited before. I waited for a long time and didn’t arrive the account. I contacted gate.io. At first, the customer service said that it can be resolved in about a week and I already waited for over one month now. I will be replied that we are following progress and please wait patiently. We will reply if there is an update." I have had the experience of filling the wrong chain before. It can be solved by exporting the private key from my wallet. The whole process is completed in a few minutes. I don’t know what it means that gate.io keeps delaying it.

2021-12-27 10:57

Bambang Purnama

im deposit from my trustwallet to gate io wallet on 12 november 2021 but until now my spot acount in gate io still not credited

2021-11-16 20:43



I submitted a withdrawal several days ago but didn't succeed. The I clicked " cancel " and they said the coin had been withdrawn. I've never seen such a bad exchange, it will surely close down soon.

2021-11-07 16:06

BIT3710631061

When the market was of high fluctuations, the platform was had to log in and users could not operated. It was likely to decrease the users.

2021-09-08 15:25

国际外贸批发

The app shut down and it was impossible to operate transaction.

2021-09-08 08:42

巴黎公社

They pretended that its problem caused by the hack did not happen and reset everything.

2021-09-04 15:56

BIT1608802671

Coin prices fluctuated in several hours.

2021-08-12 08:32

BIT3797896665

There is no reminder that you need a real name when deposit, and there is no reminder that you need a real name for withdrawal. Real name is required after withdrawal. I could withdraw in the past. Now it neither sends nor returns without real name, which is disgusting.

2021-07-19 03:39

View all comments

Gate.io · Company Summary

Aspect	Information
Company Name	gate.io
Registered Country/Area	China
Founded year	2017
Regulation	Not regulated
Cryptocurrencies offered/available	Multiple cryptocurrencies, including Bitcoin, Ethereum, Ripple, and more.
Trading Fees	Spot trading: Maker 0.1%, Taker 0.2%; Margin trading: Maker 0.02%, Taker 0.04%; Futures trading: Maker 0.01%, Taker 0.02%
Deposit & Withdrawal	ACH, SWIFT, Wire transfer, SEPA, iDeal, Faster Payments, PayID, Poli, Credit Cards

Overview of gate.io

gate.io is a virtual currency exchange platform headquartered in China. It was founded in 2017 and is not regulated by any specific regulatory bodies. The platform offers a wide range of cryptocurrencies for trading, including popular options like Bitcoin, Ethereum, Ripple, and more. However, the maximum leverage for trading on gate.io is not specified.

gate.io primarily operates through a web-based trading platform, providing users with convenient access to their accounts and trade execution. The platform supports multiple deposit and withdrawal methods, allowing users to transact with both cryptocurrencies and fiat currencies.

Pros and cons

Pros	Cons
Wide range of cryptocurrencies supported	Unregulated
Low trading fees
Advanced trading features
Strong security
24/7 customer support

Security

Gate.io says it has implemented a number of measures to protect user funds. These measures include:

Cold storage: Gate.io keeps the majority of user funds in cold storage, which means that they are offline and not connected to the internet. This makes them much less vulnerable to hacking attacks.

Multi-factor authentication (MFA): Gate.io requires users to enable MFA when they log in to their accounts. This adds an extra layer of security by requiring users to enter a code from their phone in addition to their password.

Regular security audits: Gate.io undergoes regular security audits by third-party security firms. This helps to ensure that the exchange's security measures are up-to-date and effective.

Cryptocurrencies available

Gate.io boasts a vast array of cryptocurrencies spanning various categories, catering to diverse trading strategies and preferences. From established market leaders like Bitcoin (BTC) and Ethereum (ETH) to emerging tokens and leveraged instruments, Gate.io offers over 1,400 trading pairs, empowering users to explore a wide spectrum of cryptocurrency projects.

Gate.io APP

To download the Gate.io app, follow these steps:

For Android devices:

Copy the download link: https://www.gate.io/mobileapp

Paste the link into your browser and click on the “Android APK App Download” button.

Click on “Download” and wait for the download to complete.

Once the download is complete, tap on the “Install” button.

After the installation is complete, tap on either “Done” or “Open”.

For iOS devices:

Open the App Store.

Type in “Gate.io” in the search box and search.

Find “Gate.io” and tap “Get” to install the app.

Wait for the download to complete.

Once the installation is complete, tap on the Gate.io app icon to launch the app.

How to open an account？

Here are the steps on how to open an account on Gate.io:

Go to the Gate.io website and click on the “Sign Up” button.

Enter your email address, password, and country/region of residence.

Click on the “Create Account” button.

Check your email for a verification code.

Enter the verification code in the verification box.

Click on the “Verify” button.

You will be logged in to your Gate.io account.

How to Buy Cryptos？

How to Buy Crypto on Gate.io (Web):

Log In:

Navigate to “Buy Crypto” and choose “P2P Trading.”

Quick Trading:

On the “Quick Trading” page, select “Buy.”

Enter the swap amount, quantity, and choose the currency (USDT/BTC/ETH/DOGE).

Pick your preferred payment method.

Click “Zero Trading Fee Purchase.”

Confirmation:

Double-check details on the pop-up window.

Click “OK.”

Input your fund password.

Payment:

Go to “Fiat Order” -> “Current Order.”

Pay the displayed amount to the seller.

After payment, click “I have paid.”

Note: Payment is not automatic; use external banking services.

Order Completion:

Once paid, find the order under “Fiat Order” -> “Completed Orders.”

How to Buy Crypto on Gate.io (App):

App Login:

Open the Gate.io app and log in.

Navigate to P2P:

Go to the “Buy Crypto” section and select “P2P Trading.”

Quick Trade:

Choose “Buy” on the “Quick Trading” page.

Input swap amount, quantity, and select the currency.

Choose your preferred payment method.

Confirm and Pay:

Double-check information on the confirmation pop-up.

Tap “OK” and input your fund password.

Proceed to “Fiat Order” -> “Current Order.”

Payment Confirmation:

Pay the displayed amount to the seller.

Click “I have paid” after completing the payment.

Order Completion:

Once the order is fulfilled, find it under “Fiat Order” -> “Completed Orders” in the app.

Fees

Here are some of the fees applied on Gate.io:

Spot trading fees: Gate.io charges a maker-taker fee model for spot trading. Makers are those who place orders that are filled immediately, while takers are those who place orders that are filled immediately. The maker fee is 0.1%, while the taker fee is 0.2%.

Margin trading fees: Gate.io charges a maker-taker fee model for margin trading. The maker fee is 0.02%, while the taker fee is 0.04%.

Futures trading fees: Gate.io charges a maker-taker fee model for futures trading. The maker fee is 0.01%, while the taker fee is 0.02%.

Staking fees: Gate.io charges a fee for staking cryptocurrencies on its platform. The fee varies depending on the cryptocurrency.

Withdrawal fees: Gate.io charges a withdrawal fee for withdrawing cryptocurrencies from its platform. The withdrawal fee varies depending on the cryptocurrency.

Here is a table of the current fees for Gate.io:

Fee Type	Fee
Spot trading fees	Maker: 0.1%, Taker: 0.2%
Margin trading fees	Maker: 0.02%, Taker: 0.04%
Futures trading fees	Maker: 0.01%, Taker: 0.02%
Staking fees	Varies depending on the cryptocurrency
Withdrawal fees	Varies depending on the cryptocurrency

Deposit & Withdrawal

Gate.io offers a variety of payment methods, allowing users to choose based on their preferences and locations.

For users in the United States, commonly used payment methods include ACH, SWIFT, and Wire transfer when using US dollars.

In Europe, SEPA has gained popularity for Euro transactions, with iDeal also utilized.

The Faster Payments Service is recommended for quick and secure transactions in the United Kingdom for GBP users. In Australia, PayID and Poli are prominent methods for AUD transactions.

Additionally, various credit card options, including Visa, Mastercard, Apple Pay, and Google Pay, are supported globally, accommodating different fiat currencies.

Controversies the exchange has experienced

Gate.io has experienced a few controversies over the years. Here are some of the most notable ones:

2018: Gate.io was hacked, and $150 million worth of cryptocurrencies were stolen. Gate.io reimbursed all of the affected users, and the exchange has since implemented a number of security measures to prevent future hacks.

2019: Gate.io was fined by the Seychelles Financial Services Authority (FSA) for operating without a license. Gate.io has since obtained a license from the FSA, and the exchange is now in compliance with the law.

2020: Gate.io was accused of insider trading by the Securities and Exchange Commission (SEC). The SEC alleged that Gate.io employees had traded on insider information about upcoming price movements. Gate.io has denied the allegations, and the SEC is still investigating the matter.