Disclosure details -

Financial Conduct Authority

Year 2013Regulated by Government

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Disclose broker

Danger Unauthorized

LumineTrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-07-25
Reason for punishment 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.

Disclosure details

LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

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.

Annex

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Danger

2023-10-12

Blacklists of unauthorized companies and websites: Forex