Regulatory Warnings Database

Over 21 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

21 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-21 of 21 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Gemini Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Nov 2025 Page View
Impersonation of eToro AUS Capital Limited (gemininvest.com)
gemininvest.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Gemini Trade FX Option Ltd Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL May 2025 Page View
Gemini AI (better-crypto.com)
better-crypto.com 		ASIC (Australia) Unlicensed AUS Apr 2025 Page View
Gemini (polyabol1ya.store)
polyabol1ya.store 		ASIC (Australia) Unlicensed AUS Apr 2025 Page View
Gemini Acquisitions Finansinspektionen Unauthorised SWE — Page View
GeminiCPL (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTTPS://GEMINIOPTION.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
cryptogemini.net ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — Page View
GEMINIFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Gemini Invest Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
GeminiPro British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
HTTPS://GEMINILTDFX.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Geminix British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Geminix Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Geminix Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
Capgemini Law Mergers & Acquisitions Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Gemini M&A Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
https://m.bit-support-gemini.com (no relation to Gemini Trust Company, LLC operating as Gemini) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Gemini Investments Consulting Limited (clone of an FCA authorised firm) Financial Conduct Authority Other GBR — Page View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.