By the TradeReviewed Research Team. Data from official exchange pages and regulator registers, dates shown per exchange. How we test
Gate licences and registrations
| Country or region | Regulator | Status | Source |
|---|---|---|---|
| EU | Malta Financial Services Authority (MFSA) | Licensed | Official register |
| AE | Virtual Assets Regulatory Authority (VARA) | Licensed | Official register |
| JP | Financial Services Agency (JFSA) | Registered | Official register |
| US | Restricted | Official register | |
| UK | Restricted | Official register | |
| SG | Restricted | Official register | |
| HK | Restricted | Official register | |
| CA | Restricted | Official register | |
| IN | Financial Intelligence Unit India (FIU-IND) | Banned | Official register |
| KR | Restricted | Official register |
Safety factors we check
- Proof of reserves: Monthly Merkle tree + zk-SNARK
- EU MiCA status: MiCA licensed
- KYC: Full
- Founded: 2013
- 24h volume (spot + derivatives): $20.29B
Risks to know
- Any centralised exchange holds your funds, so an exchange failure or hack can mean losses. Keep only trading money on it.
- Scammers impersonate exchange support on Telegram, WhatsApp and X. Real support never asks for your password, codes or seed phrase.
- Leverage can wipe out your deposit quickly. In the EU, retail leverage is capped by law.
- Licences are entity specific: check which company you sign up with in your country.
Frequently asked questions
Is Gate legit?
Gate is a real, operating exchange. We verified licences or registrations in: EU, AE, JP. Each row below links to the official register.
Does Gate have proof of reserves?
Yes: Monthly Merkle tree + zk-SNARK. Proof of reserves shows assets, not all liabilities, so it lowers but does not remove risk.
Is Gate available in my country?
It is restricted or banned in: US, UK, SG, HK, CA, IN, KR. Check the terms of service for your country before you sign up.
How do I keep my exchange account safe?
Use a unique password and an authenticator app or passkey, turn on a withdrawal address whitelist, never share codes with "support" on Telegram or WhatsApp, and move long term holdings to your own wallet.
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Safety checks by exchange
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Not financial advice. Some links are affiliate links, which never change our data or scores. Affiliate disclosure