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Brokers

    About WikiFX

    GeminiCap

    1-2 years
    Suspicious Regulatory License
    MT4/5 White Label
    Regional Brokers

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    5.03

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBSuspicious Clone

    Overview

    • Company Name:

      Gemini Capital Markets
    • Company Abbreviation:

      GeminiCap
    • Country/Area of Registry:

      GeminiCapBahamas
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      info@geminicap.com
    • Customer Service Phone Number:

      +886 255996123

    WikiFX APP!

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    Warning: Low score, please stay away!

    Previous Detection: 2020.01.19 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!
    • The Bahamas regulatory (license number: SIA F-188) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The Bahamas regulatory with license number: SIA F-188 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      IX Capital Group Limited (formerly Infinox Capital (Bahamas) Limited)

      Effective Time :

      --
    • Email Address of Licensed Institution :

      anthony.stubbs@ixcg.bs,itallacartwright@infinox.bs

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      677-3836
    • Address of Licensed Institution:

      109 Church STreeT, SandyporT, Marina VillaGe
    • Licensed Institution Certified Documents :

      IX监管截图.JPG View Certified Documents IX SCB监管截图更新20190419 View Certified Documents
    GeminiCap · MT4/5

    Identification Result

      GeminiCap · Website

      Most visited countries/areas

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          GeminiCap· Genealogy
          GeminiCap · Clones
          GeminiCap · Keywords
          1-2 years Suspicious Regulatory License MT4/5 White Label Regional Brokers High potential risk
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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

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          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

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