Company Information

Get to know Genesis Capital Finance

Genesis Global Capital, LLC was a pioneering and one of the largest digital currency prime brokerages for institutional clients. A subsidiary of the Digital Currency Group (DCG), it provided a single point of access for trading, borrowing, lending, and custody of digital assets. The company's lending arm was a critical source of liquidity in the crypto market. However, it suffered catastrophic losses following the collapses of Three Arrows Capital in mid-2022 and FTX in late 2022, leading it to halt customer withdrawals in November 2022 and ultimately file for Chapter 11 bankruptcy protection in January 2023.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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Genesis Capital Finance

United States

Founded in

2011 (15 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.