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Gemini Fund Services LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
Gemini Fund Services LLC is the sort of back-office finance company that exists to support funds rather than to sell to the public. By our assessment, its value lies in administration: the name points to the unglamorous work of recordkeeping, reporting, and operational support that investment firms rely on. The weakness is equally clear, because there is no sign here of a public product or a consumer-facing brand. In practice this kind of company is usually invisible when it is doing its job well, which makes the name feel dry but plausible. Compared with an asset manager or broker, it sits one layer behind the action. It is the kind of firm a market reader uses for context rather than for a direct service relationship.
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