Basic Information
Registered Region 
Marshall Islands
Marshall IslandsOperating Period
2-5 years
Company Name
LumineTrade
Customer Service Email Address
support@luminetrade.com
Contact Number
+61251108353
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
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9
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0
1
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8
9
0
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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
Contact
+61 251108353
support@luminetrade.com
https://www.luminetrade.com/
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Disclosure
Comment
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Website
lumine-ltd.com
52.28.39.224- 52.28.39.224
Genealogy
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Relevant Enterprises
LUMINE TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Active
Marshall Islands
Registration No. 38833932100000
Established
Related sources Website 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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