← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Gemini
FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Gemini, dated 4 November 2025. In its own words: “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45773. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: Gemini. Website: classicbottle[.]sbs.” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Gemini — what regulators have published”, marketstandard.org/company/gemini-492. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 4 November 2025 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45773. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: Gemini. Website: classicbottle[.]sbs.” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45773. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: Gemini. Website: classicbottle[.]sbs.” | Current | Open source |
| 11 April 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Gemini (polyabol1ya[.]store). Websites: https://polyabol1ya[.]store/.” | Current | Open source |
| 29 August 2024 | Canada | BC Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #34221. Category: Unregistered/Unlicensed entity offering financial products or services. Name: https://m[.]bit-support-gemini[.]com (no relation to Gemini Trust Company, LLC operating as Gemini).” [+]“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #34221. Category: Unregistered/Unlicensed entity offering financial products or services. Name: https://m[.]bit-support-gemini[.]com (no relation to Gemini Trust Company, LLC operating as Gemini).” | Current | Open source |
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45773. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: Gemini. Website: classicbottle[.]sbs.”
Details ↗
“ASIC Investor Alert List (Unlicensed): Gemini (polyabol1ya[.]store). Websites: https://polyabol1ya[.]store/.”
Details ↗
“British Columbia Securities Commission (British Columbia) alert, published via IOSCO I-SCAN #34221. Category: Unregistered/Unlicensed entity offering financial products or services. Name: https://m[.]bit-support-gemini[.]com (no relation to Gemini Trust Company, LLC operating as Gemini).”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Same entity | GEMINI CAPITAL LLC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Canada | No longer current | Entry |
| Same entity | Gemini Intergalactic EU Ltd | Malta Financial Services Authority (MFSA) | Malta | Current | Entry |
| Same entity | GEMINI TRUST COMPANY, LLC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Canada | Current | Entry |
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
gemini
gemini.com
First recorded 2026-10-15 · last seen 2026-10-15
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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