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- gate.io
Score
0.00 10
Regulatory 0.00
Business 8.01
Risk Manag 0.00
Influence index 8.83
Trading Environment Index 9.05
Influence
AAA
Licenses
No effective regulatory information has been founded yet, please pay attention to the risks!
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Company Name
gate.io
Phone of the company
--
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Customer Service Email Address
support@mail.gate.io
Global blockchain
Regulatory Consulting APP

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gate.io

30

gate.io
5-10 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-03-31

The number of the complaints received by WikiBit have reached 26 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website
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Trade Type
Keywords
Time Machine
White Paper
Related Software
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All Corps
New Arrival

Unable to Withdraw
2023-01-17 10:47
13/1 说提币已经生产单,叫我耐心等候审刻然后汇款到我的账户,结果星期一问客服,客服说由于我提币频密,说要我缴解冻金usd 6138才能解冻我的资产。根本就是黑平台!
At 1st I withdraw success. Now 2nd time withdraw said I withdraw often, consider high risk account. Ask me to pay usd6138 only can release my asset. Crazy!! Hope no another victim. The fraud website is https://gateio-pro.com or gateiodefi.xyz. I found out the official website is gate.io and this official website is restricted my current country. Means I all the while is in fraud website. Please beware this lady.
Haidy701

Malaysia

Unable to Withdraw
2022-09-22 10:13
Unable to withdraw
Fraud platform. The customer service can control users' permission at any time
华讯传媒

Hong Kong China

Resolved
2022-06-09 17:55
Disconnect the network
The contract is lagging when gate.io has a good market. The market is smooth without a big market. I suddenly got stuck on the morning of June 8 and the operation didn't respond. I asked the customer service to compensate and they say many non-sense stuff. I also sent an email to the screen, and this time I will start pulling pending orders for you. I said that they are all market price transactions. If you click and you don’t respond, you will definitely order again. Anyway, it’s your user’s reason so you won’t be compensated.
BIT3570925032

Hong Kong China

Unable to Withdraw
2022-06-03 16:08
Scam is all they do, would have lost it all to this crooks
I will not allow these crooks to defraud any more people they stopped my access to my account and wouldn't let me reset password options. They received my $117,000 Ethereum deposit and said it never showed up on their end. Gate.io is not the company they claim to be.
FX5893386

United Kingdom

Scam
2022-05-29 21:14
80% of Cloud computing power BTC mining revenue was stolen by the platform, turned into a romance scam?
Serious loss and never invest, can not be returned, fraud platform, romance scam
BIT3072877833

Hong Kong China

Resolved
2022-03-17 19:32
Gate's withdrawal cannot arrive
Gate withdrawal shows that it is confirmed by chainblock, but the chainblock does not have any record. It is just stingy and does not add gas
二狗18552

Hong Kong China

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 1.1326b

$ 1.1326b

40.15%

ETH Ethereum

$ 795.028m

$ 795.028m

28.18%

CFX Conflux

$ 122.845m

$ 122.845m

4.35%

ARB Arbitrum

$ 97.879m

$ 97.879m

3.47%

XRP XRP

$ 97.773m

$ 97.773m

3.46%

ID SPACE ID

$ 42.528m

$ 42.528m

1.5%

LTC Litecoin

$ 32.793m

$ 32.793m

1.16%

FIL Filecoin

$ 21.006m

$ 21.006m

0.74%

EOS EOS

$ 18.393m

$ 18.393m

0.65%

DOGE Dogecoin

$ 16.668m

$ 16.668m

0.59%

RDNT Radiant Capital

$ 16.628m

$ 16.628m

0.58%

BNB BNB

$ 12.754m

$ 12.754m

0.45%

LQTY Liquity

$ 12.495m

$ 12.495m

0.44%

LINK Chainlink

$ 11.374m

$ 11.374m

0.4%

SHIB Shiba Inu

$ 10.195m

$ 10.195m

0.36%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

gate.io

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.03.31 Update
Comment
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User comment

7

Comments

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pouriya
0-3months
amazing and fantastic crypto exchange
amazing and fantastic crypto exchange
Translate to English
2023-03-11 02:10
Reply
0
0
Ev Louve
3-6months
gate.io is the first GameFi project that I'm aware of. it is very difficult to find interesting GameFi projects for me in this community. I hope that the gate.io project will drive a large part of the gaming industry's growth over the next few years. Good luck!!
gate.io is the first GameFi project that I'm aware of. it is very difficult to find interesting GameFi projects for me in this community. I hope that the gate.io project will drive a large part of the gaming industry's growth over the next few years. Good luck!!
Translate to English
2022-12-19 20:00
Reply
0
0

ALL

News

Announcement

OthersGate.io Will Open the Trading for Global Derivative Exchange (GDT)
[//]:content-type-MARKDOWN-DONOT-DELETE Due to market risk control measures, the GDT token

2023-03-30 21:49

Gate.io Will Open the Trading for Global Derivative Exchange (GDT)
OthersGate.io Will Upgrade Borrowing Features for Isolated Margin Trading
[//]:content-type-MARKDOWN-DONOT-DELETE To provide improved user experience and optimize t

2023-03-30 19:55

Gate.io Will Upgrade Borrowing Features for Isolated Margin Trading
OthersGate Charity Donates Funds Raised from NFT Sales to Support Children's Education in India
[//]:content-type-MARKDOWN-DONOT-DELETE On 26th March 2023, Gate Charity, the global non-p

2023-03-30 19:31

Gate Charity Donates Funds Raised from NFT Sales to Support Children's Education in India
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Google reversing crypto ads ban a testament to blockchain market maturity?
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Transactions on the blockchain show that 92,085 bitcoin was withdrawn from major crypto exchanges in the last 30 days.
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Top Crypto Exchanges Record High Volume Bitcoin Withdrawals Amidst Bull Run
Expose