- Record
- VBN-017768
- Listed
- 2026-07-10
- Website
- exgemini.online
- Flagged in
- Malaysia
- Regulator source
- IOSCO I-SCAN (Malaysia – Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Ex Gemini has been reported and carries an active FLAGGED record in this registry. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Malaysia – Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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