Is gemini.com Legit?
-
Website gemini.com
-
Industry/Niche
Cryptocurrency & Blockchain
*Suggest a new industry?
Is gemini.com legit? With its medium trust score on our chart, we determined it has a low risk. We determined this score by aggregating 53 powerful factors to expose high-risk activity and see if gemini.com is safe. Our in-depth review examines the website and its Cryptocurrency & Blockchain industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money, even if this site was fraudulent.
The Scam Detector’s algorithm gives this business the following rank:
70.8/100
After you read why we gave gemini.com this trust score, please share how you came across this platform in the comments below.
Scam Detectors Most Trusted Websites in Online Security Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.

What Is gemini.com? Company Overview
-
Domain Creation Date
Monday 14th, February 1994 04:00 am
-
Domain Blacklist Status
Not detected by any blacklist engine
-
HTTPS Connection
Valid HTTPS Found
-
Proximity to Suspicious Websites
10/100
gemini.com
The gemini.com's business is associated with a popular Cryptocurrency & Blockchain industry, but we wanted to ensure that the connection is legitimate. We pulled some content from the website to see what they say about themselves. Here's the conclusion:
Gemini is a cryptocurrency platform that allows users to buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Solana. The platform is designed to simplify the process of trading digital assets, offering a user-friendly interface and access to over 70 different coins. Gemini also provides services for both individual and institutional investors, making it a comprehensive solution for cryptocurrency trading.
Read more about what we found out about gemini.com below.
gemini.com Technical Analysis
Key Facts
Domain age
31 years 2 months
Company Data
Organization
Gemini Trust Company, LLC
Owner
REDACTED FOR PRIVACY
Address
63-65 boulevard Massena
State
Paris
Country
FR
E-mail
[email protected]
Telephone
+33.170377666
Website Data
Website
gemini.com
SSL certificate valid
2025-11-03
SSL issuer
Amazon
WHOIS registration date
1994-02-14
WHOIS last update date
2025-02-07
WHOIS renew date
2030-02-15
Owner
Name
REDACTED FOR PRIVACY
Organization
Gemini Trust Company, LLC
Street
63-65 boulevard Massena
State
Paris
Country
FR
Telephone
+33.170377666
Administrator
Name
REDACTED FOR PRIVACY
Organization
Gemini Trust Company, LLC
Street
63-65 boulevard Massena
State
Paris
Country
FR
Telephone
+33.170377666
Technical Contact
Name
REDACTED FOR PRIVACY
Organization
Gemini Trust Company, LLC
Street
63-65 boulevard Massena
State
Paris
Country
FR
Telephone
+33.170377666
Registrar
Name
GANDI SAS Gandi SAS
IANA ID
81
Register website
http://www.gandi.net
E-mail
[email protected]
Phone
+33.170377661
Server Name
NS-1351.AWSDNS-40.ORG
NS-1541.AWSDNS-00.CO.UK
NS-456.AWSDNS-57.COM
NS-751.AWSDNS-29.NET
gemini.com Review
The Scam Detector website Validator gives gemini.com a medium-high trust score on the platform: 70.8. It signals that the business is best defined by the following tags: Standard. Valid. Common.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 70.8 score based on 53 aggregated factors relevant to gemini.com's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Standard. Valid. Common. tags above. Long story short, this site's trust score still warrants a little caution. Use common sense when using this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning gemini.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between gemini.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of gemini.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of gemini.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. gemini.com is a likely trustworthy website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether gemini.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether gemini.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, gemini.com.
Online Reviews of gemini.com
-
- Score: 1.2
STAY AWAY FROM GEMINI. TOTALLY USELESSTrying to take out crypto and as usual with this useless company you cannot do simple things. This company does not care about customers and has no customer services what so ever, Days for them to even reply then more days when you send an answer back to them. Totally useless bot chat that never can answer any question what so ever.COMPLAINT 5139593
Clearly a fraudulent company, be warned!They shut down my account after I informed them of moving countries. I then asked their 'support' (seems like bots) to allow me to at least defund my account. After a week they asked me to 're-verify' my bank details (and send them a confidential bank statement), which I did.But my account access is withdrawn so I cannot even log-in to try to move my funds.Multiple follow-ups, no response.Have to assume they've stolen my moneyI will be pursuing the matter further through financial regulators and my legal team.
This firm terminated my account without any notice, and they made me an empty promise that I wouldn't have any access to my account again without violating their rules. They are unreliable and not trustworthy. I only recommend PAIVA. They do pay
Everything regarding Gemini is simply fraud ruined my life not for long the name on my profile snag sum b@k stay away from Gemini
I HAVE BEEN DECEIVED BY THESE PEOPLE THEY ARE EVIL I HAVE HELP'S NAME IN MY PROFILE CCI I AM HELP ASK FOR HELP
After I had an APPROVED wallet address and used it, I decided to label it "Tesla." Once I did that, my account was frozen and Gemini required me to disclose who hosted the wallet address, how I found it, what was the wallet address funding, how much cryptocurrency I had in it, and what types.GEMINI CRYPTOCURRENCY IS LEFT-WING ACTIVIST PLATFORM that does not respect the 4th Amendment of the Constitution. If you are looking to sue Gemini, then open an account there. If you are just a day trader, DO NOT WASTE YOUR TIME WITH GEMINI--you'll regret all the wasted time and money.
I had been a customer with Gemini for more than 10 years. Gemini treatment of retail customers like us is very bad. Gemini does not treat feedback from retail customers seriously and support is very bad. Many of Gemini policies only benefit themselves but does not put customers interest at heart. Terra Luna Classic LUNA (LUNC) is an example of very bad where customers lost much. Unlike Binance, Gemini does not help customers to liase with Terra Form Labs to ensure Gemini users owning the Wrapped LUNC (WLUNC-ERC20) tokens to get them bridge over to LUNC. Many of the Gemini users are still trapped owning this WLUNC that is currently worthless losing lots of money. Also withdrawal of XRP and SOL (Solana) are not possible as Gemini does not support both XRP and SOL networks for withdrawal. Causing tokens stuck within Gemini exchange. Although Gemini exchange has a institutional arm serving the BTC Futures and ETF market. If Gemini offers bad support to retail customers, that would definitely propagate bad support to institutional customers as well.
After sending them $120 dollars they closed my account after my crypto when up in value. Can't get my money and I can't get a response back. What I want to know is why the FBI does not do anything. FBI is nothing but big waste of tax payers money, Trump shutdown the place. There are thousand of complaints here and over the BBB.
The website has been down for almost two weeks. I am not able to view my portfolio or make trades. It is a lengthy process to connect to your wallet, fees are high, and they make it incredibly difficult to figure out how much profit you've made because it doesn't just say it. It combines the money you've invested with any profit/loss.
Clearly they are a Ripoff company only out for them selfs same as your thieving Amerikan gov stealing from you.Crooks Thieves All need to be executed on spot. Thieving AmerikanLook at other reviews online about Gemini. They are out to defraud.
Now your dipshit company closed my account!!!It's your dipshit website and app that was NOT working!!!I'm contacting the Better Business Bureau!And their stupid exchange has a very small amount of Crypto coins!!
Stay away and save your dollar.They do everything possible to refuse transfer or withdrawal. Lucky enough I invested small amount to check how this platform would do. Sh,, never ever again.
I have had my account frozen a few times as they required information which I am happy to provide. Maybe they should ask first before freezing the account. They took 10 days to say the account could be used again but they forgot to unfreeze for 4 days. They should work to keeping your account open 24/7. Just the worst support ever.Now I don't receive security codes so locked out again
This company had taken money from me has demanded I provide photos twice with some stupid number and information. They have had my account frozen for almost a month. I will be filing charges with the proper regulatory committees. These people are clearly not afraid of legal action and steal thousands from customers. And refuse to give customers money back let alone communicate. Looks like a law suit needs to be made.
Worst exchange ever. Unable to withdraw crypto for over 3 weeks even after replying to all requests for document uploads and irrelevant questions.
This doesn't warrant an explanation. I'd like to think that this massive failure is some form of media attention tactic.
Like others have mentioned, they will find any excuse to freeze your account to seoze youe assets. This may be the next exchange to collapse. Please avoid Gemini at all cost.
Scammers, thiefs, I'm not even able to login to my account much less withdraw my funds.
They did the same thing to me that everyone else was complaining about. I thought I lost my $500. Today is day 6 since I got my 5 day notice and they approved my bank account for ACH transfers and allowed me to transfer my balance 466.21 after fees. So it worked out better for me than everyone else has stated.I still think they should tell you why they decided, after me sending them money and being charged fees, why they decided they didn't want my money.
Gemini double charged my account for a recurring investment I set. None of that money has been credited to my account. The money is just gone. Attempts to contact customer service have resulted in silence. They seem to be prone to this type of theft so I am in the process of moving my money away from the app.
Is gemini.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is gemini.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies this service works and is trustworthy. It costs only $6.49/month but is worth the cost. U.S., UK, EU, Swiss, and Canadian residents only. Click below.
How To Report Scams: FTC
Do you want to know how to report gemini.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below:
How To Stop Third Parties From Tracking Your Devices
The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
- They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
- They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
- Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
- Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.
For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below.
Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About gemini.com and Help Others
If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.
Are You the Owner of gemini.com?
If you own gemini.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
Your email address will not be published. Required fields are marked *