Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
LumineTrade
Marshall Islands | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.luminetrade.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Turkey 2.54 Surpassed 13.30% brokers
Biz Area Search Statistics Advertising Social Media Index
Contact
+61 251108353
https://www.luminetrade.com/
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Marshall Islands
Marshall Islands Operating Period
2-5 years
Company Name
LumineTrade
Customer Service Email Address
support@luminetrade.com
Contact Number
+61251108353
Company Website
Biz Area
Website
Genealogy
Related Companies
Disclosure
Comment
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Official Website
Website
lumine-ltd.com
52.28.39.224- 52.28.39.224
Genealogy
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Related Companies
LUMINE TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Active
Marshall Islands
Registration No.38833932100000
Established
Related sourcesWebsite Announcement
Disclosure
Danger
FCA Warning List of unauthorised firms LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Country/Region
Disclosure time
2024-07-25
Disclose broker
Danger
investor alert listLumine Trade (lumine-ltd.com)
Country/Region
Disclosure time
2024-03-28
Disclose broker
Danger
investor alert listLumineTrade (luminetrade.com)
Country/Region
Disclosure time
2024-02-16
Disclose broker
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