GEMINI LTD FX Review : Fees, Pros and Cons, Reviews by Real Traders

GEMINI LTD FX

Operating status: SCAM

Website: https://geminiltdfx.com/

Broker violations and abnormal records

Sep 03, 2023 The Spanish CNMV issues a warning against GEMINI LTD FX
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added GEMINI LTD FX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added GEMINI LTD FX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
Sep 05, 2023 BrokersView has reviewed that GEMINI LTD FX is an unregulated broker
GEMINI LTD FX's claim about its operator and regulatory status is contradictory. It provides two company numbers to prove that they are registered in the UK. But one company has been dissolved, and the other seems to have nothing to do with this platform. It even gives two office addresses, one in the UK and another in the US. However, there are no indications that it is registered with the Financial Conduct Authority (FCA) and the US Securities and Exchange Commission (SEC). Therefore, GEMINI LTD FX is not licensed in either of the jurisdictions to deal with cryptocurrencies.
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added GEMINI LTD FX to its warning list for providing investment services without authorization.
In essence, GEMINI LTD FX is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
GEMINI LTD FX is unequivocally a scam.

GEMINI LTD FX's claim about its operator and regulatory status is contradictory. It provides two company numbers to prove that they are registered in the UK. But one company has been dissolved, and the other seems to have nothing to do with this platform. It even gives two office addresses, one in the UK and another in the US. However, there are no indications that it is registered with the Financial Conduct Authority (FCA) and the US Securities and Exchange Commission (SEC). Therefore, GEMINI LTD FX is not licensed in either of the jurisdictions to deal with cryptocurrencies.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added GEMINI LTD FX to its warning list for providing investment services without authorization.In essence, GEMINI LTD FX is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GEMINI LTD FX is unequivocally a scam.

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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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