gemini.com

Gemini.com Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-03)
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    Connections data

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    Tech data

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    OSINT data

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havebeenscam

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Gemini.com and other domains and websites, uncovering the common link that ties these web properties together.

21

Domain Name Connection Data Point Detected Red Flag
nftbillboard.nyc Google Analytics Tag UA-57271391 July-24
gliaschera.com Google Analytics Tag UA-57271391 Mar 2020
coin-etf.com Google Analytics Tag UA-57271391 July-24
virtualcommodities.org Google Analytics Tag UA-57271391 July-24
joelcollyer.com Google Analytics Tag UA-890917 May-24
measurementsolutions.ca Google Analytics Tag UA-890917 August-16
alshanmarketing.com Google Analytics Tag UA-890917 June-24
sandraannis.com Google Analytics Tag UA-890917 May-24
joelcollyer.ca Google Analytics Tag UA-890917 May-24
hbxcontrols.com Google Analytics Tag UA-890917 January-10
bestmealprepdeliveryservicesoc.com Google Analytics Tag UA-890917 June-24
madcatarts.com Google Analytics Tag UA-890917 May-23
ocfunctionalmedicalcenter.com Google Analytics Tag UA-890917 June-24
summit-productions.ca Google Analytics Tag UA-890917 Aug 2018
gemini-fx.online Google Tag Manager GTM-TX5ZQJ7 Jul 2024
climax-defistake-exchange.com Google Tag Manager GTM-TX5ZQJ7 Feb 2025
equityscale.org Google Tag Manager GTM-TX5ZQJ7 Oct 2024
geminiwalte.org Google Tag Manager GTM-TX5ZQJ7 Jul 2024
the-geminiwallet.com Google Tag Manager GTM-TX5ZQJ7 Aug 2024
adamsplumbinglouisville.com Google Tag Manager GTM-TX5ZQJ7 November-23
fengguang.tech Google Tag Manager GTM-AW-881917566 Jan 2021

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

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  • Company
  • Gemini Trust Company, LLC

  • Created On
  • 1994-02-14

  • Expires on
  • 2030-02-15

  • Updated on
  • 2024-02-09

  • DNS
  • AMAZON-02

  • Registrar
  • GANDI SAS

  • Name Server
  • NS-1351.AWSDNS-40.ORG

  • Name Server
  • NS-1541.AWSDNS-00.CO.UK

  • Name Server
  • NS-456.AWSDNS-57.COM

  • Name Server
  • NS-751.AWSDNS-29.NE

  • Domain IP
  • 99.84.66.43

  • Google Analytics Tag
  • UA-57271391

  • Google Analytics Tag
  • UA-890917

  • Google Tag Manager
  • GTM-TX5ZQJ7

  • Same Owner
  • gemini.ryanstocks.com

  • Same Owner
  • gemini.co

  • Same Owner
  • gemini.in

  • Same Owner
  • gemini.uk

  • Same Owner
  • gemini.net

  • Phone
  • +33.170377661

  • linkedin
  • geminitrust

  • X
  • geminitrustco

OSINT Data

Online source intel on Gemini.com, covering censored info, compliance risk analysis, and licensing details.

5

This website has been reported as a scam by Scam Alert Global.

The website's owner is hiding his identity on WHOIS using a paid service.

Users have reported lengthy and cumbersome KYC processes on Gemini.com, leading to account approval delays.

Some users have complained about low withdrawal limits and restrictions on Gemini.com.

company is located in New York, U.S.

Gemini.com’s Security and Trustworthiness: A Troubling Overview
Gemini.com, a prominent cryptocurrency exchange, has faced significant criticism regarding its security practices and overall trustworthiness. Users have reported issues such as prolonged withdrawal delays, account freezes, and a lack of transparency in operations.

Phishing Scams Exploiting User Trust
A widespread phishing scam has targeted Gemini users, with attackers impersonating the platform and falsely claiming data breaches. These deceptive communications have led to compromised personal information and financial losses for unsuspecting users.

Unregulated and Potentially Fraudulent Platforms
The website, despite its misleading name, is not affiliated with Gemini Trust Company, LLC. It operates without proper regulation, raising concerns about its legitimacy and the safety of funds invested through it.

User Complaints Highlight Withdrawal Issues
Numerous users have reported severe difficulties withdrawing their funds from Gemini. Complaints include extended processing times, unexplained account holds, and unresponsive customer support, leading to widespread dissatisfaction among the platform’s clientele.

Review Platforms Reflect Negative User Experiences
Gemini.com’s presence on review platforms such as Trustpilot and Sitejabber is marred by a significant number of negative reviews. Users frequently cite issues like poor customer service, account restrictions, and security concerns, contributing to a tarnished reputation online.

Lack of Transparency in Operations
Gemini has been criticized for its opaque operational practices. Users have reported difficulties in accessing information about their accounts, unclear communication regarding policy changes, and a general lack of transparency in its operations.

Inadequate Customer Support Services
Customer support at Gemini has been a point of contention, with users highlighting slow response times, unhelpful assistance, and a lack of resolution to their issues. This inadequate support exacerbates the challenges faced by users seeking timely assistance.

Security Breaches and Data Protection Concerns
There have been instances where Gemini’s security measures were called into question, with reports of unauthorized access to user accounts and concerns about the protection of personal data. These incidents have raised alarms about the platform’s commitment to safeguarding user information.

Regulatory Scrutiny and Legal Challenges
Gemini has attracted regulatory attention due to its operations in various jurisdictions. Legal challenges and investigations into its business practices have added to the platform’s credibility issues, casting doubt on its compliance with financial regulations.

Conclusion: A Platform Under Scrutiny
In conclusion, Gemini’s security vulnerabilities, unregulated platforms, user complaints, and regulatory challenges paint a concerning picture of the exchange’s operations. Potential users should exercise caution and consider these factors before engaging with the platform.

Key Negative Aspects Summary
Gemini faces significant security vulnerabilities, unregulated platforms posing potential fraud risks, and widespread user complaints about withdrawal issues and inadequate customer support. These factors contribute to a tarnished reputation and raise concerns about the platform’s trustworthiness.

Evidence Box and Screenshots

Related Reports and Intel on Gemini.com

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