Gemini Trading Limited Scam Warning: FCA Unauthorised List

The site geminitradinglimited.org offers investment accounts under the name "Gemini Trading Limited", a name that recalls a well-known crypto exchange. The FCA added this domain to its list of firms offering financial services without authorisation on 24 July 2026.

🔍 Findings About geminitradinglimited.org

In schemes of this kind, the investor is reached by phone, profits are shown on the dashboard, and new payments are demanded at the withdrawal stage. Unauthorised capital markets activity is a criminal offence under Article 109 of Capital Markets Law No. 6362; institutions can be checked through the SPK list of authorised intermediary institutions.

⚖️ Is It Connected to the Real Gemini Exchange?

No connection has been found between the US-based Gemini crypto exchange and this site; the real Gemini has no connection with this scheme, and its name is being misused to gain trust. The "Limited" suffix and the .org extension do not match the real institution's domain either.

🔗 Other Platforms Using the Same Method

We have covered other unauthorised, corporate-looking operations with a "Trading Limited" name before.

🧭 The Legal Process for Victims

1. The criminal complaint process is started.
2. The trail of the money is followed through an asset investigationTR.
3. Where payments were made in crypto, tracing money transferred to a crypto exchangeTR comes into play.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions