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Geminifin

Operating status: Unregulated

Website: https://geminifin.com/

High-Risk Active

Broker violations and abnormal records

Apr 13, 2026 BrokersView has reviewed that Geminifin is an unregulated broker

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.

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.

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.

Related Complaints

Q&A

Does Geminifin have license now?

Lauren Kam

Cambodia

Apr 28, 2026

ANSWER Dear Investor, Geminifin claims to be a broker regulated by the UK Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network (FinCEN), holding licenses from both bodies. Firstly, we found no results related to Geminifin in the FCA database. While we were able to locate Geminifin Ltd. in the FinCEN system, it is crucial to understand that FinCEN does not regulate forex trading activities. In the United States, the primary regulatory body overseeing forex brokers is the National Futures Association (NFA). Our investigation confirms that Geminifin is not registered or authorized by the NFA or any other reputable financial regulatory agency. Therefore, based on the available information, the broker operates without proper authorization from any credible forex regulator, presenting a significant risk of fraud or financial loss. In reality, Geminifin lacks authorization from any regulatory body and does not possess a broker license. It is highly likely that providing brokerage services without such authorization constitutes illegal operation. Consequently, it is highly recommended to avoid any dealings with them to prevent substantial financial loss.

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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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