Regulatory Blacklist
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Lumina Wealth
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://luminawealthbroker.com/
Website
Rating Index
1.43
Contact
https://luminawealthbroker.com/
Forex License
No forex trading license found. Please be aware of the risks.
This broker has been publicly disclosed by a regulator. Please be aware of the risk.
- This broker has been the subject of a public disclosure by Financial Conduct Authority. Please be aware of the risk.
3
Registered Region
United States
Operating Period
2-5 years
Company Name
Lumina Wealth Broker
Email
support@luminawealthbroker.com
Company Website
Verified Site
Disclosure
Comment
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Official Website
Verified Site
luminawealthbroker.com
172.67.144.232Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Disclosure
Danger
FCA Warning List of unauthorised firms LUMINA WEALTH
Country / Region
UK FCA
Disclosure Date
2025-02-03
Broker Disclosures
Warning
List of entities with detected signs of illegal activities in the financial market Luminawealthbroker
Country / Region
RU CBR
Disclosure Date
2024-10-17
Broker Disclosures
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Risk Warning
This broker is disclosed by Financial Conduct Authority. Please be aware of risks.
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