The Rock 
Est. 2014 · Based in USRegulatory record
| Date | Authority | Record | Amount | Status | Primary source |
|---|---|---|---|---|---|
| CFTCthe US derivatives regulator; United States | Regulator joined a motion to vacate an order's remaining provisions | None | Pending | "CFTC Joins Gemini Trust Company LLC in Motion for Relief from Judgment"Commodity Futures Trading Commission, fetched 9 October 2026 | |
| CFTCthe US derivatives regulator; United States | Financial penalty | USD 5,000,000 | Resolved | "Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC"Commodity Futures Trading Commission, fetched 9 October 2026 | |
| NYDFSNew York State's financial regulator; New York, United States | Financial penalty | USD 37,000,000 | Resolved | "Superintendent Adrienne A. Harris Secures Commitment from Gemini Trust Company, LLC to Return at Least $1.1 Billion to Earn Program Customers"New York State Department of Financial Services, fetched 9 October 2026 | |
| SECthe US securities regulator; United States | Regulator court proceedings | None | Resolved | "SEC Announces Dismissal of Civil Enforcement Action Against Gemini Trust Company, LLC"US Securities and Exchange Commission, fetched 9 October 2026 |
- Trustpilot notice, captured 2 October 2026: "You should know: This company may be associated with high-risk investments"
Our verdict on Gemini
Best for: ActiveTrader users comparing entry-tier spot costs on standard non-stablecoin pairs.
Not ideal for: Traders comparing Gemini Mode, stablecoin, margin or derivative costs.
What we checked
- Spot fee schedule: Gemini ActiveTrader standard spot, Entry tier before volume or asset balance discounts, checked 30 September 2026. Provider fee page
- Contracting entity: Gemini Intergalactic Australia, Pty Ltd, from Australia Addendum, fetched 9 October 2026. Source
- Register lookup: AUSTRAC Virtual Asset Service Provider Register, 9 October 2026: listed, current. Entity: Gemini Intergalactic Australia, Pty Ltd (trading name Gemini Australia), ABN 30679765363. Register Screenshot
- Register lookup: ASIC Australian Financial Services Licensee Register (ASIC dataset on data.gov.au), 9 October 2026: not found. Entity: Gemini Intergalactic Australia, Pty Ltd. Register
- Register lookup: NYDFS list of regulated virtual currency entities, 9 October 2026: listed, current. Entity: Gemini Trust Company, LLC. Register Screenshot
- Regulatory and reputation screen: 9 October 2026. Methodology
- Third-party ratings captured: 2 October 2026. Ratings
Not checked: opening an account, deposits, withdrawals, live orders and customer support.
Who checked this page: our research process, in which an AI language model works from the sources listed and automated checks compare figures with those sources. No named person has reviewed this page.
Affiliate link. We may receive payment when you click through to a partner site.
Pros
- Provider publishes a dedicated ActiveTrader fee schedule page
- Entry tier conditions, including volume and balance discounts, are stated
- Maker-taker structure is documented
Cons
- Schedule is English-US ActiveTrader and does not establish regional eligibility elsewhere
- Our checked scope excludes Gemini Mode, stablecoins, derivatives, margin and funding
- Current custody, registration and withdrawal performance were not established by this fee check
Crypto Trading Fees
The published ActiveTrader fee schedule covers ActiveTrader and exchange API orders. The rates below show the standard entry-tier maker and taker charges for non-stablecoin spot pairs, before any volume or asset balance discount.
| Recorded fee | Rate per executed order |
|---|---|
| Maker | 0.6% |
| Taker | 1.2% |
English-US ActiveTrader and exchange API schedule for standard non-stablecoin spot pairs; excludes Gemini Mode, stablecoins, derivatives, margin and funding. Does not establish regional eligibility.
Provider fee information · Schedule checked .
Your tier is set by trailing trading volume or total asset balance, whichever produces the lower fee, and is recalculated daily. Maker pricing applies when an order rests on the book before executing; immediate matches take the taker rate, and partly filled orders can incur both. Order type alone doesn't decide the charge: a limit order that matches straight away still takes the taker rate.
Stablecoin pairs, derivatives and margin each carry separate rates, and Gemini Mode has its own schedule. This is the English-US published schedule, and it doesn't establish eligibility in Australia or any other country. Check your account tier and the correct product via the ActiveTrader fee schedule and the Gemini fee index before comparing rates.
How popular is Gemini in Australia?
Search interest shows how often Australians search for each brand. It measures attention, not quality.
- 210
- Brand searches, August 2026
- n/a below 1,000
- vs July 2026
- 30
- Login searches
- 0.1%
- Share of all searches
Source: Google search volume, Australia, August 2026. How we measure it
What the Gemini ActiveTrader schedule covers
What traders say about Gemini
Trustpilot and app-store ratings are third-party snapshots captured on the date shown. They are not our assessment.
| Site | Profile | Rating | Count | Captured |
|---|---|---|---|---|
| Trustpilot | trustpilot.com/review/gemini.comNotice shown | 1.3 of 5 | 1,508 reviews | October 2026 |
| TradingView | tradingview.com/broker/Gemini35.7K traders listed | 3.7 of 5 | 2,633 ratings | October 2026 |
Gemini app
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