Gemini
🚨 Heavily ImpersonatedCrypto Exchange · Founded 2014
Gemini is a regulated US cryptocurrency exchange and custodian founded by the Winklevoss twins, known for strong regulatory compliance and security.
Trust Score
8
out of 10
Our Verdict
Gemini is a legitimate, NYDFS-regulated exchange. However, Gemini Earn users suffered losses in 2023 due to Genesis bankruptcy. Be alert to recovery scams targeting former Earn users.
This is a legitimate company that is frequently impersonated by scammers. Verify all communications carefully.
⚠️ Scam Warning
Gemini is a legitimate regulated exchange. Scammers frequently impersonate Gemini support and create fake Gemini "Earn" recovery offers following the 2023 Gemini Earn collapse.
🚨 Known Scams Using Gemini's Name
- • Fake Gemini Earn recovery scams targeting previous Earn users
- • Phishing sites impersonating Gemini login page
- • Fake Gemini support on social media and Telegram
🚩 Red Flags to Watch For
⚠ Anyone offering to help recover Gemini Earn funds for a fee
⚠ Unsolicited contact from "Gemini compliance" via email or phone
📋 Report a Scam Involving Gemini
If you've encountered a scam using Gemini's name, report it to help protect others.