Geminifin Scam Alert!!!

Information based on public user reports and alleged experiences.

What is Geminifin?

Geminifin is allegedly a company claiming to offer investment services in forex, cryptocurrency and stock trading. However, multiple online reports suggest that the platform may be fraudulent and involved in misleading or deceptive practices. These claims have not been verified by official investigations.

WhatsApp Group Scam: "Cooperation in Unity"

Some users have reported a WhatsApp group called "Cooperation in Unity", allegedly operated by individuals identifying as Mark Adams and Claire Brooks. The group initially appears to promote collaborative investing and financial support. However, it is claimed that the group’s name is frequently changed and the number of participants narrowed to increase pressure on individuals to invest larger sums of money.

  • Admins reportedly use emotional appeals and group dynamics to gain trust.

  • Participants may be told they are part of a "select few" chosen for special benefits.

  • Investments are encouraged with limited transparency or documentation.

  • After sending funds, some victims report communication becoming limited or stopping entirely.

Alleged Modus Operandi

According to reports, funds are first sent from victims' bank accounts to platforms like Coinbase, then to accounts associated with Geminifin. Victims are often offered incentives, such as a $400 bonus, to invest.

It is alleged that a platform called MetaTrader5 is used to simulate transactions and show fake profits. Individuals like Mark Adams reportedly issue trading instructions, which are passed along by Claire Brooks based on the reported investment amount.

Though Geminifin claims to have a physical office in New York, some users claim the company appears to operate entirely online. Attempts to withdraw funds are allegedly met with silence or delays.

Common Red Flags (As Reported)

  • Promises of guaranteed high returns

  • Lack of verifiable company registration or licensing

  • Suspicious or unverifiable testimonials

  • Pressure to invest quickly

  • Unprofessional communication or website

  • Conditions requiring more deposits to release funds

Reported Scam Tactics

  • Unsolicited contact via social media or messaging apps

  • Requests for cryptocurrency transfers to unknown wallets

  • Simulated trading dashboards showing inflated profits

  • Possible impersonation of financial advisors or companies

Reported Contact Numbers

The following numbers have reportedly been used in connection with this scheme:

Mark Adams: 646-924-9560

Claire Brooks: 785-235-4820, 917-463-7044

What to Do If You Suspect a Scam

Stop all communication with the scammers

Report the incident to your local financial authority

File a complaint with online fraud platforms (e.g.,IC3.gov, BBB, Consumer Fraud agencies)

Report to local police with all relevant documentation

Consider legal advice or recovery services (with caution)

Stay Informed

Always verify any investment opportunity, perform background checks, and consult with trusted professionals. Fraudsters evolve constantly — protect yourself by staying educated and vigilant.

Disclaimer: This page is for informational purposes only and summarizes public reports and personal accounts shared online. The content is not verified independently and does not constitute legal or financial advice. Readers are encouraged to conduct their own research and contact authorities with any concerns.