Globiance Exchange

Globiance Exchange

GBEX #4010
C 39% Token Watch

Project Safety Score: 39%

Updated 59 minutes ago
Globiance ExchangeGBEX
Market Cap$357921
24hr Volume$18
24hr Change-1.2%
Price$0.000000000971841104207382
Coverage: 5 buckets · 80% resolved
Concerns raised - see Red Flags below
Scoring rubric: Smart-Contract Token - scored on contract safety, liquidity, holders, team, social
Liquidity
& Market
7 F
100% · medium
Team
Credibility
93 AAA
100% · medium
Social
Behavioral
49 CCC
75% · medium
Contract
Mechanics
5 F
33% · medium
Holder
Distribution
-
0% · low

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GBEX Globiance Exchange Details
Type
Exchange Token
Launched
2018
HQ
Globiance operates globally, with offices in North and South America, Europe, Africa, Asia, and Aust
Team
Doxxed
XDC Ecosystem

Globiance Exchange is part of a financial services group that operates cryptocurrency exchanges and financial institutions. The group is described as located across North and South America, Europe, Africa, Asia, and Australia, providing services to corporate and retail customers.

Globiance offers a platform for exchanging and trading crypto and fiat currencies, including SGD, EUR, HKD, GBP, and USD. It also provides support for stablecoins in major currencies, payment solutions, and worldwide transfers.

Risk Report

Cryptocurrency carries risk. Every project listed on this site, regardless of its score, operates in a volatile and largely unregulated market. Tokens can lose most or all of their value. A high score reflects lower structural risk based on the data we can measure. It does not mean a project is safe, that the price will hold, or that losses are unlikely. Always research independently and never commit money you cannot afford to lose.

Economic design score 90 out of 100.
The project has a clearly defined supply cap of 500 trillion tokens, with 74% of the total supply in circulation. This strong supply management contributes to the project's high economic design score, indicating a well-thought-out approach to asset distribution and potential scarcity.

Liquidity and market dynamics score 7 out of 100.
The liquidity situation is concerning, with an extremely low trading volume of just $69 in the last 24 hours, resulting in a volume-to-market cap ratio of only 0.05%. Additionally, the project is listed on one exchange with no credible trust ratings, leading to flags for very low liquidity and near-zero trading volume.

Team credibility score 93 out of 100.
The project boasts a strong team with over eight years of experience in the market, accompanied by two audits from reputable firms. The team's identities are publicly available, and the quality of the whitepaper is rated highly. These factors contribute to a strong perception of credibility and reliability within the team.

Social behavioral score 49 out of 100.
The project's social media presence shows some limitations, with low engagement on Twitter where audience data is insufficient, alongside a Telegram group of 1,510 members. Additionally, concerns arise from two scam allegations and negative press, indicating potential risks that may affect the project’s reputation and community trust.

Inherent risks in cryptocurrencies persist for this asset despite its strengths. Low liquidity and regulatory concerns contribute to a less favorable outlook, and potential controversies could further impact investor confidence. Always conduct thorough research before making investment decisions in the crypto space.

  • Irina La Rosa - Founder LinkedIn ↗
    Prior: Founder of CryptoBank, CEO of FinTech Solutions
    Known for pioneering blockchain-based financial services.
  • Oliver Marco La Rosa - Founder LinkedIn ↗
    Prior: Co-founder of BlockPay, CTO at Digital Assets Inc.
    Expert in blockchain development and fintech innovations.
  • Alexander Pfau - Founder LinkedIn ↗
    Prior: CEO of FinTech Ventures, Lead Developer at CryptoTech
    Specializes in financial technology and blockchain integration.
  • Sascha La Rosa - Founder LinkedIn ↗
    Prior: Founder of ChainPay, COO at Blockchain Innovations
    Focuses on operational excellence in blockchain startups.
  • AntiHack.me 2021-09-06 pass report ↗
    The GBEX smart contract was audited and found secure, with no critical or high issues identified.
  • Rug Busters 2021-09-06 pass report ↗
    The GBEX token passed the full audit, with the code deemed safe and a clear purpose for the mint function.
View whitepaper ↗ (2021)
Quality: high
Max supply: 500,000,000,000,000
Team allocation: 13.0%
Next unlock: 2026-09-06
  • 0.8
    Unable to access Globiance account; website issues reported.
    Concerned Investor · source ↗
  • 0.8
    Unable to contact Globiance; platform upgrade causing access issues.
    Tauriel Bojack · source ↗
  • Audited by AntiHack.me and Rug Busters with positive outcomes.
  • Deflationary tokenomics with daily burn mechanism.
  • Trading volume is near zero
  • Not listed on any high-trust exchange
  • Public scam allegations have been raised
  • Very low on-chain liquidity
  • Low score on isthiscoinascam.com indicating elevated scam risk.
  • User complaints about account access and support during platform upgrade.

Price Chart

Globiance Exchange Exchanges

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71%
Profile Status
Data completeness
Some data missing
High confidence

Market Stats

All-Time High$0.00
All-Time Low$0.0000
Circulating368291239680733
Total Supply500000000000000

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