Public company intelligence record

LumineTrade

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

Recorded entity name: LumineTrade
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!luminetrade-luminetrade-com--1593
Name as imported: LumineTrade (luminetrade.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

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

This database links one attributable regulator notice 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: Australian Securities and Investments Commission.

Research identity: LumineTrade
Matched domain: moneysmart.gov.au
Other recorded names: LumineTrade (luminetrade.com)
Other recorded domains: luminetrade.com

Australian Securities and Investments Commission

Name in source: LumineTrade (luminetrade.com)
URL text in source: https://luminetrade.com
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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