Disclosure details -

Australia Securities & Investment Commission

1998 yearRegulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

LumineTrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-28

Disclosure details

investor alert listLumine Trade (lumine-ltd.com)

NameLumine Trade (lumine-ltd.com) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. Aliases– Address10 Finsbury Square London EC2A 1AF UK Websitehttps://www.lumine-ltd.com Social media– Emailsupport@luminetrade.com Phone6125110835344203435925114388047756 Overseas Bank Account Details– Other information–

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2023-04-20

Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities