Know who you are dealing with.

GemForex

https://gemforex.net

GemFxPro Ltd.

gemfxpro.com

Gemince Trade

gemincetrade.com

Gemini

classicbottle.sbs

Gemini Acquisitions

http://www.fi.se/Folder-EN/Startpage/Register/Investor-alerts/Warning-list/Warning-regarding-Gemini-Acquisitions/

Gemini Invest

https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings#alertes_13095

Gemini Investments Consulting Limited (clone of an FCA authorised firm)

https://www.fca.org.uk/news/warnings/gemini-investments-consulting-limited-clone-fca-authorised-firm

Gemini M&A

geminima.com/

Gemini Trade FX Option Ltd

gemitrafxoption.com

Gemini.com

gemini.com

GeminiCPL (clone of authorised firm)

https://www.fca.org.uk/news/warnings/geminicpl-clone

GeminiPro

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/geminipro

Geminix

https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/geminix

Geminus Partners

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

Gemliteassetsltd

https://www.fca.org.uk/news/warnings/gemliteassetsltd

GemsAssociate displays forged certificate of incorporation on website

https://www.fma.govt.nz/scams/warnings-and-alerts/gemsassociate/

Gemstone Holdings

www.gemston-holdings.com

Gemuco

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

GenalixTrader

genalixtraderapp.net

GeneX

https://www.sc.com.my/investor-alert-list

General Asset Management (clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/general-asset-management-clone-fca-authorised-firm

General Business Capital AG

http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=501

General Business Capital AG

General Business Capital AG

https://www.fma.gv.at/de/verbraucher/investorenwarnungen/nationale-warnmeldungen/detail-natwm/article/general-business-capital-ag.html