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Is GEMI INVESTMENTS still operational?
Mike N
Thailand
May 09, 2025
ANSWER Dear Investor, GEMI INVESTMENTS is a complete scam. Our investigation found that its domain, www.gemiinvestments.live, was only registered in February 2025, meaning it has virtually no track record to verify its legitimacy. Additionally, GEMI INVESTMENTS fails to provide valid information about its legal structure or regulatory compliance—a major red flag. The UK Financial Conduct Authority (FCA) has also issued a warning, advising investors to avoid this unauthorized entity. What’s more concerning is that its website is now inaccessible, suggesting that the operators may have already fled. To safeguard your investments, we strongly recommend staying away from GEMI INVESTMENTS. If you have any further details about this platform, please share them with us to help prevent other investors from falling victim to this scam!
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What is GEMI INVESTMENTS? a scam? legit?
Steffy Orenge
Kenya
May 04, 2025
ANSWER Dear Investor, We suspect that GEMI INVESTMENTS is a potential scam. Lack of Credibility: Its domain was only registered in February 2025, meaning it has little to no track record to verify its legitimacy. Unrealistic Promises: The platform advertises high-profit investment packages—an alarming tactic often used by scams to lure investors. Missing Regulatory Details: Unlike legitimate brokers, GEMI INVESTMENTS fails to display valid information about its legal structure and regulatory compliance, a major red flag. Even more concerning, the Financial Conduct Authority (FCA) has issued a warning, explicitly advising investors to avoid GEMI INVESTMENTS due to its unauthorized status. To protect your investments, we strongly advise against trading with GEMI INVESTMENTS.
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