Financial Conduct Authority

First published: 25/07/2024 Last updated: 07/08/2024 Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK. This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm. Search our Warning List for other unauthorised and clone firms we're aware of. Clone firm details Fraudsters are using the following details to scam people: Name: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Address: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF Dashwood, 69 Old Broad Street, London, EC2A 1QS Telephone: +61251108353, +442034359251, +14388047756 Email: leonard.r@lumine-trd.com, support@lumine-trd.com, friya.carmani@lumine-trd.com, nicholas.h@lumine-trd.com, mateo.martino@luminetrade.com, nikos.papadopoulos@lumitrade.com Website: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact details over time.