Reported as a scam / unregulated
Why GeminiBlu is on the register
GeminiBlu claims that it holds certificates from both the UK Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network (FinCEN) . However, our search of the official FCA register yielded no results for GeminiBlu, indicating that it is not authorized to operate in the UK. While we did locate an entity named GeminiBlu Limited in the FinCEN system, it is worth noting that FinCEN is not a financial regulatory body for forex trading. Registration as a Money Services Business (MSB) with FinCEN is strictly for anti-money laundering compliance and does not equate to a valid financial license. GeminiBlu is in fact unauthorised by any regulator. Therefore, GeminiBlu appears to be a scam.
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.