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Gemini Trust Company LLC

Regulator action

Gemini Trust Company LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gemini Trust Company LLC · Gemini Trust Company, LLC				[sources]
Alias	Gemini				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, N.Y.				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission	2022-06-02
Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC	2025-01-13

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-088cf80f6048e6e235423c825247c27e4a94ae53 · us-cftc-57a2a4bae8da2a11f1eeb754d193cc352d129df2

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