Fraud category: Impersonation
Why this is flagged
Clone · Impersonation
Risk levelHigh risk
SourceInvestigation
Named in a regulator warning as a lookalike of the Gemini brand. Warning authority: UK FCA; US SEC; Malaysia SC; NZ FMA; Belgium FSMA; BCSC; Quebec AMF; Ontario OSC; CNMV Spain; Finansinspektionen. *** NONE OF THE 20 ROWS CONCERN GEMINI TRUST COMPANY LLC. *** 'Gemini' is a common word and these are unrelated forex/investment scams plus lookalikes. Gemini the exchange is materially CLEAN. High false-positive risk name - do not auto-match.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report geminitradinglimited.org
If you paid this website
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this website to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers