Gemini Trust Company LLC

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8540-22cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
consent order
Reference 9031-25cftc.gov

Supporting documents2

CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission
2022-06-02
https://www.cftc.gov/PressRoom/PressReleases/8540-22
Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC
2025-01-13
https://www.cftc.gov/PressRoom/PressReleases/9031-25

Other names1

Also known as1

Gemini Trust Company, LLC

Addresses2

New York
New York, N.Y.

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