GSTrade

GSTrade (gstrade.exchange)

GSTrade is presented on its own website as a cryptocurrency trading platform (“exchange”) that allows users to trade several crypto-assets, including BTC, ETH, USDT, and G999. (gstrade.exchange)

Regulatory status and warnings

A public investor-protection notice by the Alberta Securities Commission (ASC) (Canada) lists “GSTrade” on its Investment Caution List (date added: March 15, 2023) and states that the website gstrade.exchange is associated with GSTrade. The ASC further states that GSTrade is not registered to trade in or advise on securities or derivatives in Alberta, and recommends that investors avoid dealing with unregistered firms due to the absence of investor protections. (asc.ca)

“G999 Blockchain” on X (x.com/G999Blockchain)

The handle @G999Blockchain is widely referenced online as a social-media account associated with the G999 crypto project/ecosystem. For example, WalletScrutiny (in the context of a “G999 Card”) notes that the first tweet from the G999 Blockchain Twitter/X account was made on November 4, 2020. (walletscrutiny.com)

Reported associations (third-party reporting)

Some third-party reports describe G999 as part of, or connected to, the GSPartners group and related entities (e.g., references to “GSB Gold Standard Pay Ltd” in Kazakhstan in investigative reporting). (fintelegram.com)
These claims are not uniformly presented in primary regulatory filings in the sources above; they reflect how certain external investigators and watchdog-style publications have characterized the project.

Summary (identification-level)

• GSTrade: a website-branded crypto exchange platform that advertises trading in major cryptocurrencies and G999. (gstrade.exchange)
• @G999Blockchain: an X/Twitter handle commonly referenced as the social account for the G999 project, with activity dating back to November 2020 (per WalletScrutiny). (walletscrutiny.com)
• Caution: GSTrade (gstrade.exchange) has been explicitly flagged by the Alberta Securities Commission as not registered in Alberta and placed on its caution list (March 15, 2023). (asc.ca)

text Reference links (as provided by the user):

• https://gstrade.exchange
• https://x.com/G999Blockchain