Reported Website: https://geminifin.com/
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.
