No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

LumineTrade

Marshall Islands | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.luminetrade.com/

Website

Time Machine

Rating Index

Influence

Influence Index NO.1

Turkey 2.54

Surpassed 13.50% brokers

Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+61 251108353

https://www.luminetrade.com/

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-14

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Marshall Islands

Operating Period

2-5 years

Company Name

LumineTrade

support@luminetrade.com

Contact Number

+61251108353

Company Website

https://www.luminetrade.com/

Business Region

Verified Site

Relationship Map

Related Companies

About Us

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Verified Site

lumine-ltd.com
52.28.39.224
luminetrade.com
52.28.39.224

Relationship Map

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Related Companies

LUMINE TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Active

Marshall Islands

Registration No.38833932100000

Est. Date2021-03-02

SourceWebsite Announcement

Review summary

LumineTrade is a forex broker registered in the Marshall Islands with an operating history of 2 to 5 years. The entity holds no valid regulatory licenses for forex trading, operating without authoritative oversight. Its operational profile, including specific details on minimum deposits, leverage, and execution metrics, is not publicly disclosed. The broker has been assigned a low comprehensive score of 1.35, reflecting significant concerns regarding its regulatory standing and operational framework. Prospective traders should be aware that engaging with an unregulated entity presents substantial financial risk, as there is no external mechanism for fund protection or dispute resolution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-11)

Company Profile

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Danger

FCA Warning List of unauthorised firms LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

Country / Region

UK FCA

Disclosure Date

2024-07-25

Broker Disclosures

LumineTrade

Danger

investor alert listLumine Trade (lumine-ltd.com)

Country / Region

AU ASIC

Disclosure Date

2024-03-28

Broker Disclosures

LumineTrade

Danger

investor alert listLumineTrade (luminetrade.com)

Country / Region

AU ASIC

Disclosure Date

2024-02-16

Broker Disclosures

LumineTrade

Wiki Q&A

Is LumineTrade safe and reliable?

Based on its profile, LumineTrade exhibits significant reliability concerns. The broker operates without any valid regulatory oversight and holds a very low comprehensive WikiFX score of 1.35. Engaging with an unregulated entity like this carries substantial financial risk, as there is no external mechanism for client fund protection or formal dispute resolution.

Three days ago

United States

Is LumineTrade regulated?

No. LumineTrade is not regulated for forex or CFD trading. The entity is registered in the Marshall Islands, a jurisdiction that does not provide authoritative financial market supervision. A review of its licensing status confirms it holds no valid regulatory licenses from recognized authorities.

Three days ago

United States

What is the minimum deposit of LumineTrade?

Specific minimum deposit requirements for LumineTrade are not currently publicly disclosed. For unregulated brokers, deposit requirements can vary and are not bound by the consumer protection standards typically enforced by major financial regulators.

Three days ago

United States

Does LumineTrade support MT4 or MT5?

Information regarding the specific trading platforms supported by LumineTrade is not explicitly listed in public assessments. Typically, platform availability is a key factor in evaluating a broker's service offering.

Three days ago

United States

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