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Institution record

Gemini

Risk level not supplied3 of 3 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FCA
In our coverage
Financial Conduct Authority
900988RegulatedGemini Trust Company,LLC——
SEC
U.S. Securities and Exchange Commission
1518126RegulatedGemini Trust Company,LLC2016-02-02—
NYSDFS
New York State Department of Financial Services
Number pending checkRegulatedGemini Trust Company, LLC2015-10-01—

Gemini: common questions

Which of Gemini's licences fall within our coverage?

Our coverage here is firms authorised in the uk, ireland and gibraltar. 1 of Gemini's 3 licence records fall within it: FCA (Financial Conduct Authority), licence 900988, regulated.

Is Gemini regulated?

Our imported dataset lists 3 licence records for Gemini, of which 3 carry a "regulated" status in the source: FCA (licence 900988, status: regulated); SEC (licence 1518126, status: regulated); NYSDFS (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Gemini rated?

The source dataset does not provide scores for Gemini. Its source risk classification is "risk level not supplied".

Which trading platforms does Gemini offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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Gemini — Regulation & Licence Records | QuantCalc Tools