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Geminifin

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Operating status: SCAM

Website: https://geminifin.com/

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.

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