Gate.io
Gate.io · Pays (source): KY · Date d’enregistrement (source): 2013
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Données de licences importées (9)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Numéro de licence | Imported status | View record |
|---|---|---|---|---|
| SCB — Securities Commission of The Bahamas | GATE GLOBAL LIMITED | N/A | regulated | — |
| GFSC — Gibraltar Financial Services Commission | Hippo Capital Co Limited | 121003 | regulated | View record → |
| DMCC — Dubai Multi Commodities Centre | GATE MENA DMCC | N/A | regulated | — |
| — | Gate Italy S.R.L | PSV83 | regulated | View record → |
| MFSA — Malta Financial Services Authority | GATE TECHNOLOGY LTD | C 89337 | regulated | View record → |
| SECR — State Enterprise Centre of Registers | Gate Global UAB | 306068986 | regulated | View record → |
| — | Gate Technology Italia SRL,Gate.MT | Gate Technology Italia SRL,Gate.MT | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | GATE INFORMATION PTY LTD | 659 401 617 | regulated | View record → |
| CR — Companies Registry（Registrar of Companies, HKSAR） | Hippo Financial Services Limited | TC008572 | regulated | View record → |
Comparer les données
Données d’exposition (2)
The complainant alleges that GATE Exchange froze their assets and did not respond adequately to support requests. They state that they sent five emails and initiated 11 online support chats after discovering in mid-March 2025 that withdrawals from their account were blocked. They describe severe personal and family hardship and accuse the platform of delays and wrongful asset freezes. The source is truncated mid-sentence. These allegations have not been independently verified.
To Gate.io’s global management, regulators, FinanceWiki and the crypto community: I am an ordinary user pushed to the brink by Gate.io, writing to expose how the exchange abused its power to freeze user assets and how its customer support system broke down completely. My family is going through a sudden crisis and a close friend is seriously ill, yet the platform, which calls itself “safe and efficient”, has answered only with automated messages and inhumane delays. Since mid-March 2025, when I found my account had been barred from withdrawals without reason, I have sent five emails, opened eleven live-chat sessions and called…