Is gemini.com Safe? Security Analysis for Gemini Trust Company, LLC
Check if gemini.com is a scam or legitimate. Free security scan and reviews.
AI Summary
Gemini Trust Company, LLC operates a leading regulated cryptocurrency exchange and custodian platform, offering a wide range of crypto financial services including trading, custody, staking, derivatives, and NFT marketplace. Positioned as a trusted and compliant player in the crypto finance industry, Gemini serves both retail and institutional clients globally. The website demonstrates a mature technical infrastructure built on modern web technologies such as React and Next.js, optimized for performance and mobile responsiveness. Security is a core pillar, evidenced by ISO 27001 and SOC 1/2 Type 2 certifications, multi-factor authentication, hardware security key support, and insurance coverage for digital assets. Privacy and compliance are well addressed with comprehensive policies and consent mechanisms. The domain WHOIS data is unavailable, likely due to privacy protection, but the website's trust signals and regulatory disclosures support legitimacy. Overall, Gemini presents a professional, secure, and user-friendly platform with strong market positioning.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Gemini holds a strong market position as a regulated crypto exchange and custodian headquartered in the United States with global reach. Its business model centers on providing secure and compliant crypto trading and custody services, supplemented by innovative products like the Gemini Credit Card, crypto derivatives, and NFT marketplace (Nifty Gateway). The company targets retail investors, professional traders, and institutional clients, leveraging partnerships with major brands such as Samsung, Brave, and State Street to enhance its ecosystem. Gemini's revenue streams likely include trading fees, custody fees, staking rewards, and credit card transaction fees. The company emphasizes regulatory compliance and security, which differentiates it in a competitive market. Growth indicators include expansion into new jurisdictions and product innovation. Strategic partnerships and a strong brand presence support its competitive advantage.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (2)
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
Gemini exhibits a high level of security maturity with multiple industry-standard certifications (ISO 27001, SOC 1 and SOC 2 Type 2), regulatory oversight by NYDFS, and robust operational controls. The platform enforces HTTPS, uses security headers, supports hardware security keys, and maintains cold storage for the majority of assets with insurance coverage for hot wallets. No critical vulnerabilities or exposed sensitive data were detected in the website content. However, explicit incident response and vulnerability disclosure policies or security contact emails were not found, representing an area for improvement. Overall, Gemini's security posture is strong, aligning with best practices for financial services in the crypto space.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated vulnerability disclosure policy and provide a security contact email to enhance transparency and trust.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Gemini Trust Company, LLC
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies. It offers a crypto-native finance platform with over 70 coins available for trading and storage.
excellent
consistent
Technical Stack
fast
excellent
good
excellent
Security Assessment
- HTTPS enforced
- Two-factor authentication required
- Hardware security key support
- Cold storage for majority of assets
- Insurance coverage for hot wallet assets
- Regular audits and compliance certifications
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and no blocking detected.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
Complex SPF record
LOWToo many include statements can cause lookup limits
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings