Institution record
Geon Network
Geon Network Limited
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Gibraltar Financial Services Commission | FSC1339B | Regulated | Geon Network Limited | 2019 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Geon Network against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Geon Network (this record) | GFSC | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Gate.io | GFSCSCBMFSA+6 | 9 / 9 | Risk level not supplied | 5.8 | 0 |
| Bullish | BaFinGFSCFinancial Crimes Enforcement Network (FinCEN) | 2 / 3 | Risk level not supplied | 2.0 | 0 |
| eToro | GFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)ASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| LMAX Digital | GFSC | 0 / 1 | Risk level not supplied | 6.0 | 0 |
| CEX.IO | GFSCFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)+1 | 2 / 4 | Risk level not supplied | 5.0 | 0 |
Geon Network: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Geon Network's regulatory licence status and supervisory authorisation?
In our imported dataset, Geon Network (legal entity reference: Geon Network Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: GFSC (Gibraltar Financial Services Commission) — licence FSC1339B, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official GFSC public register.
Which of Geon Network's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Geon Network's 1 licence records fall directly within this jurisdictional mandate: GFSC (licence FSC1339B, regulated, entity: Geon Network Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Geon Network's institutional risk classification, enforcement exposure, and score profile?
Geon Network carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Geon Network's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Geon Network, institutional and retail allocators should: (1) confirm the domain (geon.network) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to GFSC.
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