Company Information

Get to know genesis asset management

Founded in 2013 as one of the first trading desks dedicated to digital assets, Genesis grew into a full-service prime brokerage under its parent company, Digital Currency Group (DCG). The company offered a sophisticated suite of services including institutional-grade over-the-counter (OTC) trading, derivatives, borrowing, lending, and custody. It became a cornerstone of the institutional crypto market but faced a severe liquidity crisis following the collapse of Three Arrows Capital and FTX, leading it to halt withdrawals in November 2022 and subsequently file for Chapter 11 bankruptcy in January 2023.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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genesis asset management

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.