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LumineTrade

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — LumineTrade

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-729435
Status Reported
Risk Medium
Country Not disclosed
Website lumine-trd.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://www.lumine-trd.com/;http://www.lumitrade.net/;http://www.lumine-ltd.net/;https://mobtrader.luminetrd-ltd.com/;https://webtrader.luminetrd-ltd.com/;https://webtrader.luminetrd-ltd.com/;http://www.lumine-ltd.com/

Update on Aug 7, 2024: The FCA updates its warning against LumineTrade, revealing new demain names of the scam and relevant contact information.