geminitradinglimited.org scores 1 out of 100, rated High Risk. 1 regulator warnings, 13 antivirus detections. Last scanned Aug 3, 2026. Source: https://geminitradinglimited.org

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 9a7ebbb70fc44b1ebe0f0281607c35e9

Geminitradinglimited.org

Geminitradinglimited.org (geminitradinglimited.org) scam warning: is your money at risk?

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

Gemini Trading Limited presents itself as an asset management and investment platform offering multiple investment packages including Forex PAMM/MAM, cryptocurrency, real estate, cannabis stocks, and NFP trading. The site claims to provide professional investment and trading services across various financial markets.

Page capture

Captured rendering of geminitradinglimited.org

Identity

IP
198.251.81.49
ASN
AS53667
Country
United States
Domain age
1 year
Registrar
Dynadot Inc
Server
tv
Hosting
FranTech Solutions
Phones
+19177086904
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against geminitradinglimited.org, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

4
  • Antivirus Tier 4
  • Regulatory Tier 1
  • Risky Category Tier 1
  • WHOIS Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 83 out of 100. 606 days old
  • AV clarity: 0 out of 100. 13 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .org top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jul 25, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 25, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. DEC 52026Domain expiresWHOISDomain geminitradinglimited.org is set to expire.
  2. SEP 172026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 32026VirusTotal detections decreasedVirusTotal-1 engine, 11 to 10 engines flagged on VirusTotal.
  4. JUL 252026Flagged by VirusTotalVirusTotalFlagged by 11 engines as malicious on VirusTotal.
  5. JUL 252026First scansnyferTrust score 1 out of 100.
  6. JUL 242026Warned by FCARegulator FCA (UK) published an investor warning for geminitradinglimited.org.
  7. JUN 192026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JAN 192026Domain updatedWHOISgeminitradinglimited.org WHOIS record was updated.
  9. DEC 52024Domain createdWHOISDomain geminitradinglimited.org was registered.

Signals

We are not the first
to say it.

14 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • Fortinetspam
  • G-Dataphishing
  • Gridinsoftsuspicious
  • VIPREphishing
  • Webrootmalicious

Phishing authorities

  • Chong Lua Daomalicious
  • Netcraftmalicious

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekerphishing
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Shared signals

connected infrastructure

geminitradinglimited.org shares no detected infrastructure with other domains in our graph.

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
Dynadot Inc
Created
Dec 5, 2024
Expires
Dec 5, 2026
Age
1y 8m
Privacy
enabled
ns103.my-control-panel.comns104.my-control-panel.com

Hosting

IP
198.251.81.49
Country
United States
City
New York City
Server
tv
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Sep 17, 2026

Technologies

  • AWS CloudFront· cdn
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

40.605, -74.180© OpenStreetMap
Location
New York City, United States
IP
198.251.81.49
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policydefault-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; base-uri 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ h
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-25online200
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: Jul 25, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 2 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-25online0 days
2026-07-26unreachable1 day
2026-07-27unreachable2 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14unreachable1 day
2026-08-15unreachable2 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25unreachable1 day
2026-08-26unreachable2 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline2 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

7.45stotal page load
DNS Lookup0ms
TCP Connect455ms
TLS Handshake248ms
TTFB1.25s
Content Download206ms
DOM Loaded3.34s
Page Load7.45s

Resources

54 MB145 requests
images61 · 42%
scripts36 · 25%
stylesheets22 · 15%
fonts10 · 7%
other8 · 6%
fetch4 · 3%
xhr2 · 1%
documents2 · 1%

Cookies

1
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSID.geminitradinglimited.orgSH

Network stats

145
total requests
54 MB
total bytes
5
failed requests
16
unique domains
39%
third party
100%
https

HTTP transactions

Raw scan data

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  "status": "completed",
  "indexable": false,
  "publicNotice": null,
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  "ageDays": 39,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
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      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
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    },
    {
      "name": "regulatory_tier1",
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      "score": -30,
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    },
    {
      "name": "risky_category_tier1",
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      "tier": 1,
      "maxTier": 4,
      "score": -2,
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    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
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    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Gemini Trading Limited presents itself as an asset management and investment platform offering multiple investment packages including Forex PAMM/MAM, cryptocurrency, real estate, cannabis stocks, and NFP trading. The site claims to provide professional investment and trading services across various financial markets.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/geminitradinglimitedorg",
      "warningDate": "2026-07-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
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    ],
    "phones": [
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      "+44 7587 387362"
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    "addresses": []
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  "technologies": [
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      "name": "AWS CloudFront",
      "category": "cdn"
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    {
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      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
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  "antivirus": {
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        "engineType": "security_vendor"
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        "engine": "alphaMountain.ai",
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        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
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      {
        "engine": "Chong Lua Dao",
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        "engineType": "phishing_authority"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
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        "engineType": "security_vendor"
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      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
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      {
        "engine": "G-Data",
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        "engineType": "antivirus"
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      },
      {
        "engine": "Netcraft",
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      },
      {
        "engine": "VIPRE",
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        "engineType": "antivirus"
      },
      {
        "engine": "Webroot",
        "result": "malicious",
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    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9nZW1pbml0cmFkaW5nbGltaXRlZC5vcmcv",
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      "provider": "google_safe_browsing",
      "flagged": false,
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  ],
  "registration": {
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    "createdAt": "2024-12-05T00:38:13.104Z",
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    "privacyProtected": true,
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  "certificate": {
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  ],
  "identity": {
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      "key": "content_security_policy",
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      "present": true,
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  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://geminitradinglimited.org/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://geminitradinglimited.org/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60489,
      "thirdParty": false
    },
    {
      "url": "https://geminitradinglimited.org/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34717,
      "thirdParty": false
    },
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      "url": "https://geminitradinglimited.org/css/style.css",
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      "resourceType": "stylesheet",
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    },
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      "thirdParty": false
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    {
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      "thirdParty": false
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      "resourceType": "image",
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      "bytes": 35802,
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      "bytes": 0,
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    },
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      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "resourceType": "image",
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      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://geminitradinglimited.org/img/retire4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 68036,
      "thirdParty": false
    },
    {
      "url": "https://geminitradinglimited.org/img/yuuyuu.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 46783,
      "thirdParty": false
    },
    {
      "url": "https://geminitradinglimited.org/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 84168,
      "thirdParty": false
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