High Risk
Reported as a scam / unregulated
SF-703639registry entry
Why Geminifin is on the register
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Financial Crimes Enforcement Network (FinCEN) . However, a search revealed no matching information with the FCA, and FinCEN does not have the authority to regulate foreign exchange. Besides, Geminifin does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Geminifin as a likely unlicensed or fraudulent broker and advise extreme caution.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.