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- GEMINI
Score
0.00 10
Regulatory 9.66
Business 8.68
Risk Manag 8.68
Influence index 8.90
Trading Environment Index 7.69
Influence
C
Licenses

NMLSRegulated

MTL License

FCARegulated

EMI License

NYSDFSRegulated

Digital Currency License

Overview
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Company Name
GEMINI
Phone of the company
+1(866)240-5113
Customer Service Email Address
support@gemini.com
Global blockchain
Regulatory Consulting APP

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Android Download

Regulated

13

GEMINI
5-10 years|
MTL License|
EMI License|
Digital Currency License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-11-27

The number of the complaints received by WikiBit have reached 13 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Others
2022-06-16 17:18
Fraud exchange
I bought 2000u, but it does not allow to withdraw! Do not allow to trade! Now, I cannot log in.
山阳城

Hong Kong

Unable to Withdraw
2022-04-10 03:34
The exchange is just disappear
The first time I bought coins was fine, but the second time I bought 100,000 dollars, my money and account were frozen, and I was not allowed to transfer or withdraw coins. I can contact customer service only by email and replying one email a week. It is a complete waste of time. Now there is no reply, the exchange has disappeared directly, and the money is not allowed to move. Every time the exchange requested something, it was uploaded, but there was no response. It is always like this!
BIT8356078422

Hong Kong

Unable to Withdraw
2022-04-09 09:04
Stuck one hundred thousands dollars for 15 days and still cannot withdrawal to my own bank card
Before using it, I have been advertising and recommending it, and it feels good to use it for the first time. But the second time I bought 100,000 dollars, I planned to hoard coins, but then suddenly I couldn’t buy other currencies, and I also tried to withdraw coins, but I have been unable to withdraw coins, and there was no way to withdraw them. I sent an email to the customer service, replied a message in a few days, and uploaded all the information as required by the customer service, but the coins have not been released. too pitty!
BIT8356078422

Hong Kong

Others
2022-03-15 08:20
The platform abscond
On March 15th, the platform absconded and cheated 100u to activate the account before running.
Simple212

Hong Kong

Unable to Withdraw
2022-02-20 16:57
[Confirmed] Gemini Hong Kong operating company runs away and threaten users
I cannot withdraw coins, but the customer service keeps saying that I have no record of withdrawing coins, and they also say that my account will be permanently frozen if I say a single sentence more, which really scared me. I asks social justice people for help! What to do in this situation? ? ?
叶载我心

Hong Kong

Unable to Withdraw
2022-02-18 08:05
GE mine
yes is unable to withdrawal becouse u are not riching the minimum amount to withdrawal that's why
BIT5204671162

Nigeria

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 9.394m

$ 9.394m

42.94%

ETH Ethereum

$ 5.044m

$ 5.044m

23.06%

LTC Litecoin

$ 1.339m

$ 1.339m

6.12%

USDC USD Coin

$ 1.307m

$ 1.307m

5.97%

DOGE Dogecoin

$ 809,206

$ 809,206

3.69%

SOL Solana

$ 676,243

$ 676,243

3.09%

REN Ren

$ 661,916

$ 661,916

3.02%

LINK Chainlink

$ 296,653

$ 296,653

1.35%

CRV Curve DAO Token

$ 216,778

$ 216,778

0.99%

MATIC Polygon

$ 202,666

$ 202,666

0.92%

YFI yearn.finance

$ 177,046

$ 177,046

0.8%

QNT Quant

$ 147,989

$ 147,989

0.67%

BUSD Binance USD

$ 145,679

$ 145,679

0.66%

DAI Dai

$ 140,437

$ 140,437

0.64%

BAL Balancer

$ 126,171

$ 126,171

0.57%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.11.27 Update
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狼行团队,项目交流合作
more than one year
没有上车快认何投资的先回本182442+19669
没有上车快认何投资的先回本182442+19669
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China 2022-02-27 03:52
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狼行团队,项目交流合作
more than one year
我的能提现呀,你们老app吧,新版本目前没问题
我的能提现呀,你们老app吧,新版本目前没问题
Translate to English
China 2022-02-27 03:51
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0
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