Not Regulated
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
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.luminetrade.com/
Website
Rating Index
Influence
Influence
D
Influence Index NO.1
Surpassed 13.50% brokers
Business Region Search Statistics Ad Campaigns 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
Operating Period
2-5 years
Company Name
LumineTrade
Email
support@luminetrade.com
Contact Number
+61251108353
Company Website
Business Region
Verified Site
Relationship Map
Related Companies
Disclosure
Comment
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Official Website
Verified Site
lumine-ltd.com
52.28.39.224luminetrade.com
52.28.39.224
Relationship Map
Download App
Related Companies
LUMINE TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Active
Marshall Islands
Registration No.38833932100000
Est. Date
SourceOfficial Statement
Disclosure
Danger
FCA Warning List of unauthorised firms LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Country / Region
UK FCA
Disclosure Date
2024-07-25
Broker Disclosures
Danger
investor alert listLumine Trade (lumine-ltd.com)
Country / Region
AU ASIC
Disclosure Date
2024-03-28
Broker Disclosures
Danger
investor alert listLumineTrade (luminetrade.com)
Country / Region
AU ASIC
Disclosure Date
2024-02-16
Broker Disclosures
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