GeminiBlu
We checked GeminiBlu against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
GeminiBlu claims that it holds certificates from both the UK Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network (FinCEN). However, our search of the official FCA register yielded no results for GeminiBlu, indicating that it is not authorized to operate in the UK. While we did locate an entity named GeminiBlu Limited in the FinCEN system, it is worth noting that FinCEN is not a financial regulatory body for forex trading. Registration as a Money Services Business (MSB) with FinCEN is strictly for anti-money laundering compliance and does not equate to a valid financial license. GeminiBlu is in fact unauthorised by any regulator. Therefore, GeminiBlu appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report GeminiBlu.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.