Gemini Trust Company – Scam Report – Preliminary Investigation Initiated

Is Gemini Trust Company a Scam?

We will soon find out whether Gemini Trust Company is really a scammer, or maybe not? Skepticism is a healthy doubt when faced with a lack of credible evidence, or lack thereof.

A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Gemini Trust Company. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Who is Gemini Trust Company?

FYI, Gemini Trust Company is based at New York, NY United States. In this industry, nothing could ever surprise us anymore. So we want and see…

The Ongoing Investigation

In previous investigative reports on similar entities/individuals, the Skeptic Tank community unearthed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

Submit Anonymous Tip

To facilitate our community members, we have designated this space for the (upcoming) report and discussion on Gemini Trust Company and encourage you to contribute by submitting vital information or sharing this page.

If you would like to share your experience with Gemini Trust Company, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.

All communication is encrypted and kept secure, and identities are protected. We do NOT share your details with anyone under any circumstances. 

In case no substantiative report is compiled based on the community effort, we will keep this space online for up to 180 days, after which it will be expunged.

1 Comment
  1. i was going to open an account there and wired them money..they rejected the account and said i wood have my money back in 4 business days it didnt come they relplyed that it wood take 10 days 5 day have passed since i was supposed to have the money wired back to my account….i send them a daily email but never get a real definite answer…..

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