Regulatory Warnings Database

Over 6 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

6 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
LumineTrade (luminetrade.com)
www.luminetrade.com 		ASIC (Australia) Unlicensed AUS Feb 2024 Page View
LumineTrade (luminetrade.com) Australian Securities and Investments Commission Other AUS — Page View
Luminetrades Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Luminetrade The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
LumineTrade Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.