Item: Geminifin
Rating: 3.5
Author: AlertoPedia

Geminifin: Additional Notes

Geminifin (geminifin.com) is a fraudulent crypto/forex broker promoted via WhatsApp scam groups such as “Cooperation in Unity” by individuals posing as “Mark Adams” or “Claire Brooks”. Victims report being lured with high-return promises and bonuses before facing frozen withdrawals.

There is no regulatory protection despite false claims of FinCEN and FCA licensing on their homepage. The scheme is linked to a similar fraud, Finance Pond, probably run by the same actors.

Regulatory Alerts

This company has not been reported by any regulatory authority

What is Geminifin?

Geminifin is a broker offering various financial services.

It can be found at: geminifin.com

When choosing a broker, consider factors such as regulation, trading conditions, available markets, and customer support. A reputable broker should be transparent about its fees and services.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By Geminifin?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is Geminifin Licensed by a Major Regulator?

Geminifin is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

The lack of transparency is also concerning as we were not able to find the phone number of Geminifin.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

WHOIS Domain Information

Domain Details ▼

Domain	geminifin.com
Created Date	N/A
Updated Date	N/A
Expires Date	N/A
Estimated Age (days)	4503

Owner Details ▼

Registrant Organization	N/A
Registrant Country	N/A

Registrar Details ▼

Registrar Name	GoDaddy.com, LLC
Registrar IANA ID	146
Registrar WHOIS Server	whois.godaddy.com
Registrar Email	abuse@godaddy.com

Server Details ▼

Name Servers	N/A
Registry WHOIS Server	whois.godaddy.com

Online Security Scan Results for Geminifin

Verify whether geminifin.com has been flagged by popular antivirus and online security tools.

Scanner	Status
BitDefender	Undetected
Kaspersky	Undetected
CyRadar	Undetected
Seclookup	Undetected
G-Data	Undetected
VIPRE	Undetected
Netcraft	Undetected
CRDF	Malicious