Autorité des marchés financiers
- Name in source
- LumineTrade
- Source jurisdiction
- Quebec
- Source validation date
- 12 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
LumineTrade
LumineTrade. Recorded domain: lautorite.qc.ca. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- LumineTrade
- Recorded URL
- https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/luminetrade
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for LumineTrade (lautorite.qc.ca)?
This database links 2 attributable regulator notices to the LumineTrade 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: Autorité des marchés financiers; The Dutch Authority for the Financial Markets.
- Research identity
- LumineTrade
- Matched domain
- lautorite.qc.ca
The Dutch Authority for the Financial Markets
- Name in source
- Luminetrade
- Source jurisdiction
- The Netherlands
- Source validation date
- 22 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services