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GeminiBlu

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • 2026-03-10 BrokersView has found that GeminiBlu appears to be a scam
    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.
    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.