# Gate.io | Institutional Ledger

> General information Gate.io is a centralized cryptocurrency exchange where users can trade a wide range of cryptocurrencies and tokens. The platform supports more than 1,400 cryptocurrencies as well as 2,500 trading pairs. The exchange is t...

Canonical: https://instledgerwire.com/venues/gate-io
Last updated: 2026-11-12T23:46:59.376Z

## Gate.io

- Legal name: Gate.io
- Recorded address: Not supplied
- Website: [https://www.gate.it/](https://www.gate.it/)
- Services in the imported record: Crypto spot trading, Derivatives contracts, Investment products
- Source classification: unknown

### Recorded licences

- SCB: number not supplied; source status regulated; certificate date 2025-02-28.
- GFSC: 121003; source status regulated; certificate date 2021-09-04.
- DMCC: number not supplied; source status regulated; certificate date not supplied.
- : PSV83; source status regulated; certificate date 2022-12-22.
- MFSA: C 89337; source status regulated; certificate date 2018-11-12.
- SECR: 306068986; source status regulated; certificate date 2022-05-12.
- : Gate Technology Italia SRL,Gate.MT; source status regulated; certificate date 2024-02-27.
- ASIC: 659 401 617; source status regulated; certificate date 2022-05-13.
- CR: TC008572; source status regulated; certificate date not supplied.

### Complaint records

- **Complaint alleging wrongful asset freezes and seeking redress against GATE Exchange** — 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. (record status: unknown; 2025-04-14).
- **Complaint and statement against Gate.io for freezing user assets** — 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… (record status: unknown; 2025-04-14).

General information Gate.io is a centralized cryptocurrency exchange where users can trade a wide range of cryptocurrencies and tokens. The platform supports more than 1,400 cryptocurrencies as well as 2,500 trading pairs. The exchange is t...

These are imported reference records and source classifications. They are not an endorsement or an independent finding. Confirm the contracting legal entity and current status on the official register before relying on the information.
