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GEMINI LTD FX

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Operating status: SCAM

Website: https://geminiltdfx.com/

Broker violations and abnormal records
  • 2023-09-03 The Spanish CNMV issues a warning against GEMINI LTD FX

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added GEMINI LTD FX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added GEMINI LTD FX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-09-05 BrokersView has reviewed that GEMINI LTD FX is an unregulated broker

    GEMINI LTD FX's claim about its operator and regulatory status is contradictory. It provides two company numbers to prove that they are registered in the UK. But one company has been dissolved, and the other seems to have nothing to do with this platform. It even gives two office addresses, one in the UK and another in the US. However, there are no indications that it is registered with the Financial Conduct Authority (FCA) and the US Securities and Exchange Commission (SEC). Therefore, GEMINI LTD FX is not licensed in either of the jurisdictions to deal with cryptocurrencies.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added GEMINI LTD FX to its warning list for providing investment services without authorization.

    In essence, GEMINI LTD FX is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    GEMINI LTD FX is unequivocally a scam.

    GEMINI LTD FX's claim about its operator and regulatory status is contradictory. It provides two company numbers to prove that they are registered in the UK. But one company has been dissolved, and the other seems to have nothing to do with this platform. It even gives two office addresses, one in the UK and another in the US. However, there are no indications that it is registered with the Financial Conduct Authority (FCA) and the US Securities and Exchange Commission (SEC). Therefore, GEMINI LTD FX is not licensed in either of the jurisdictions to deal with cryptocurrencies.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added GEMINI LTD FX to its warning list for providing investment services without authorization.In essence, GEMINI LTD FX is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GEMINI LTD FX is unequivocally a scam.

Related Complaints

Q&A

Is GEMINI LTD FX reliable?

Amarjit Bryan
Nepal
2023-10-13
ANSWER No, GEMINI LTD FX is not reliable as it is an unlicensed trading platform.GEMINI LTD FX makes a false claim about its operator and regulatory status. It shows two company numbers to say that they are registered in the UK. But one company is no longer active, and the other has nothing to do with this platform. It also gives two office addresses, one in the UK and one in the US. But it does not have any registration with the Financial Conduct Authority (FCA), the US Securities and Exchange Commission (SEC), or the National Futures Association (NFA). So, GEMINI LTD FX does not have any license to deal with forex and derivatives in either of the jurisdictions.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has put GEMINI LTD FX on its warning list for offering investment services without authorization.In short, GEMINI LTD FX is not regulated by any authority. Investing in this platform is very risky, as there are no legal safeguards for the funds. To mitigate such risks, we strongly suggest investors stay away from GEMINI LTD FX and other unlicensed brokers and instead choose a fully regulated one.
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