Regulatory Warnings Database
Over 18 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.
18
Flagged Firms
68+
Regulators
73
Countries
Showing 1-18 of 18 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Gemini | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | View |
| Gemini Trade FX Option Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | View |
| Gemini Acquisitions | Finansinspektionen | SWE | — | View | |
| GeminiCPL (clone of authorised firm) | Financial Conduct Authority | GBR | — | View | |
| HTTPS://GEMINIOPTION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| cryptogemini.net ltd | Financial Conduct Authority | GBR | — | View | |
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Financial Supervisory Authority | ROU | — | View | |
| GEMINIFX | Financial Conduct Authority | GBR | — | View | |
| Gemini Invest | Autorité des marchés financiers | CAN | — | View | |
| GeminiPro | British Columbia Securities Commission | CAN | — | View | |
| HTTPS://GEMINILTDFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Geminix | British Columbia Securities Commission | CAN | — | View | |
| Geminix | Ontario Securities Commission | CAN | — | View | |
| Geminix | Autorité des marchés financiers | CAN | — | View | |
| Capgemini Law Mergers & Acquisitions | Securities and Exchange Commission | USA | — | View | |
| Gemini M&A | Securities and Exchange Commission | USA | — | View | |
| https://m.bit-support-gemini.com (no relation to Gemini Trust Company, LLC operating as Gemini) | British Columbia Securities Commission | CAN | — | View | |
| Gemini Investments Consulting Limited (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | 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.