Public company intelligence record

LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details,…

Recorded entity name
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Recorded URL
https://fca.org.uk/news/warnings/luminetrade-lumine-trade-clone-fca-appointed-representative
URL text as imported
https://www.fca.org.uk/news/warnings/luminetrade-lumine-trade-clone-fca-appointed-representative
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) (fca.org.uk)?

This database links one attributable regulator notice to the LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) 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: Financial Conduct Authority.

Research identity
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Source jurisdiction
United Kingdom
Source validation date
14 August 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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