Gemini Review: gemini exchange scam | ICORating


Cryptocurrency exchange and custodian

gemini exchange scam

1 Pending
they dont deserve any stari try to create a account send my id photos then they ask for my passport , i dont have any passport, so i lost interest to create any account there so i ask them to delet the information and my id i send to them. their response was :Due to the Banking Secrecy Act and Anti-Money Laundering regulations, Gemini is legally obligated to retain customer data for at least five years after an account has been closed....if i never created any account, i never used their site and never will why the F my information been retain by this exchange scam site?!
10 Jun 2020 by Trustpilot

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