Public company intelligence record

Gemini Currency Exchange

Gemini Currency Exchange. Recorded domain: esgemini.cc. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…

Recorded entity name: Gemini Currency Exchange
Recorded URL: https://esgemini.cc/index.html#/wp/home
Name as imported: Gemini Currency Exchange (esgemini.cc)
Reported jurisdiction: Australia
Record added: 2026-10-10

What regulatory information is recorded for Gemini Currency Exchange (esgemini.cc)?

This database links one attributable regulator notice to the Gemini Currency Exchange record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: Gemini Currency Exchange
Matched domain: esgemini.cc
Other recorded names: Gemini Currency Exchange (esgemini.cc)

Australian Securities and Investments Commission

Name in source: Gemini Currency Exchange (esgemini.cc)
URL text in source: https://esgemini.cc/index.html#/wp/home
Source jurisdiction: Australia
Source validation date: 26 August 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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