Geminitradeoptions Review – Is geminitradeoptions.com a Scam or Safe?

Geminitradeoptions Review – Is geminitradeoptions.com a Scam or Safe?

Geminitradeoptions Key Features

🔴 Geminitradeoptions’ services are questionable – a warning sign!

🔴 Geminitradeoptions isn’t licensed – a red flag!

🔴 Geminitradeoptions isn’t transparent – a red flag!

🔴 Geminitradeoptions create unrealistic expectations – a red flag!

Geminitradeoptions Products and Services

Geminitradeoptions is allegedly an optimal wealth management company emphasising on wealth management, wealth creation and digital assets usage. They claim to offer various services capable of generating good profit yield on crypto assets through trading various instrument categories. Now, we can’t be sure what they actually mean with these random words put in a sentence, but we know for sure that Geminitradeoptions promises things it’s unlikely to deliver. The scheme is an HYIP programme offering unrealistic profitability – as seen from above; they claim that customers will earn 15% “each time”. We can’t say what “each time” actually means, but we can confirm that this is a potentially fraudulent offering, so make sure to remain cautious!

HYIP stands for High-Yield Investment Programme and these businesses usually promise higher ROIs (return on investment) than usual. In some cases, the offers are just ridiculous- up to hundreds and thousands of percentages per day, which certainly can’t happen. To draw a comparison, even the wealthiest banks or investment funds are not capable of delivering more than 10% per year, let alone per day or week. Therefore, the products and services assessment suggests that you’ll be at risk if you deposit.

That being so, it’s worth considering trendy alternatives that can help you build an extra income, such as Forex brokers PAMM managed accounts, social trading or crypto services that may as well fulfil your investment needs. For example, many cryptocurrency exchanges already provide passive income opportunities like BTC and ETH staking but make sure to subscribe to well-known, proven networks.

Geminitradeoptions Company and Regulation

Geminitradeoptions is allegedly headquartered in the USA if judged by the address provided. However, we could find no trace of this entity on the address provided – these people are not there. What’s more, we could find no single company associated with this investment scheme, so Geminitradeoptions seem to be totally illegal. Of course, it may be an international company that’s virtually invisible, but that wouldn’t make things any better – the investment service would still be unregulated and risky for all investors. You’d better stay away!

The lack of regulation implies that the people operating this HYIP are working unchecked, meaning they can misuse or misappropriate your funds, eventually bearing no responsibility for their actions. To draw a distinction, regulated investment companies are forced by law to follow certain rules that guarantee the safety of clients’ funds. For example, to get a license, a firm should meet minimum capital requirements that vary from country to country and may also depend on the product specification as there are many types of investments possible- stocks, bonds, mutual funds, banking products, fixed-income, retirements and so on.

In the US, the minimum capital requirement is 20 million USD, which happens to be among the heftiest in the world. Other than that, US financial services companies are also required to keep accounts segregated, thus ensuring that clients’ money can’t be exposed to unnecessary risks or stolen. However, it’s worth noting that the US regulatory framework is very complex as there are numerous financial authorities, among which NFA, CFTC and SEC, to name a few, and all of these monitor companies in one way or another. The US markets may be tricky for the ordinary investor, so make sure to acquaint yourself with the environment before you’ve wasted money on potential scams like the one under review. And you’d better avoid unregulated investment businesses at all times.

Geminitradeoptions Address and Contacts

Address:9900 Corporate Campus Drive Louisville, KY 40223
Phone number:None
E-mail:[email protected]

Geminitradeoptions’ address can’t be verified, as you probably guess, so a red flag gets triggered due to the lack of transparency. The shadiness certainly suggests a scam, which is just another reason to stay away from Geminitradeoptions!

When it comes to investing, transparency is crucial as you should know who’s running the investment and where your money actually is. Legit firms always operate transparently and are bound by law to provide the public with basic corporate information, including addresses, contacts and legal documents disclosing all provisions related to the service. And our experience shows that it’s most probably a scam if you can’t reach anyone over the phone given, can’t validate the addresses or can’t in any other way prove that the investment provider has the authorisation to offer financial products.

Geminitradeoptions.com Website Info

SimilarWeb RankingNone at the time of writing
IP162.0.213.236
Server Country USA
WHOIS Reg. Date2021-05-30
RegistrarNAMECHEAP INC
SSL certificateValid
OwnerRedacted for Privacy
AdministratorRedacted for Privacy

Is Geminitradeoptions Safe?

Geminitradeoptions is not safe! It’s an illegal business offering unregulated and highly suspicious investment opportunities! We can guarantee that your funds will be exposed to risks, which is an argument enough to avoid Geminitradeoptions!

Scam Warning

Dealing with HYIPs and other unregulated investment providers is not recommended for many reasons. Above all, the absence of regulation strongly suggests a scam as only regulated firms are authorised to provide investment services. As you probably guess, scams can’t flourish in a strong regulatory environment, so you’d better think twice before you’ve deposited with unregulated investment schemes.

The authorisation is only granted when the firm complies with the requirements and standards, which guides how the entities should treat you as a customer and what sort of information they should give you. Each country’s regulator maintains a register of licensed firms and the investment services that each licensee is authorised to provide. On the other hand, unauthorised firms aim to avoid complying with the controls that legal, authorised entities are subject to, thus leaving investors entirely unprotected. Needless to say, scammers want to get you totally unprotected, and that’s why they always work without a license.

As for HYIPs themselves, many of these schemes operate precisely as a Ponzi because many investors can actually withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities said to deliver unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer.

1 Comment

  1. I had a bad experience with geminitradeoptions, i invested to it with the CEO named SUSLOVA GALINA, first i gave 2,000 php peso for capital, then an email sent to me asking for a maintenance fee of $160 whuch is 13,000 in php peso and another email telling me that i need to upgrade my account of $400 (20,000 php peso ) from basic to standard level she said my account will be blocked if i will not pay for it and i cannot get my profit and then after that theres an email again for converting fee of dollar to peso which is $260 dollar (13,000 php peso ) and lastly another email for company’s fee of 45k but this time i only gave 17,000 coz i dont have money anymore all the money that i sent are all from borrowing and now im in trouble coz i need to pay all my friends

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