Public company intelligence record

Lumine Trade

Lumine Trade. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name: Lumine Trade
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!lumine-trade-lumine-ltd-com--1760
Name as imported: Lumine Trade (lumine-ltd.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for Lumine Trade (moneysmart.gov.au)?

This database links one attributable regulator notice to the Lumine Trade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: Lumine Trade
Matched domain: moneysmart.gov.au
Other recorded names: Lumine Trade (lumine-ltd.com)
Other recorded domains: lumine-ltd.com

Australian Securities and Investments Commission

Name in source: Lumine Trade (lumine-ltd.com)
URL text in source: https://lumine-ltd.com
Source jurisdiction: Australia
Source validation date: 3 April 2024
Source updated: 27 October 2026
Source classification: Other

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