On February 16, 2024, the Australian Securities and Investments Commission (ASIC) issued a warning to Australian consumers regarding LumineTrade. This company, operating via luminetrade.com, is providing financial services without the required Australian financial services license or credit license. For a detailed review, you can read the comprehensive LumineTrade Review. Company Details Important Information LumineTrade is […]
On February 9, 2024, the Alberta Securities Commission (ASC) added Luminetrades to its list of entities not registered to trade in or advise on securities or derivatives in Alberta. The company has been linked to the website luminetrades.com For a detailed review, you can read the comprehensive LumineTrade Review. Key Information Luminetrades is not authorized
On February 22, 2024, the Autoriteit Financiële Markten (AFM) issued a warning to consumers to avoid offers from Luminetrade. The company is suspected of being a boiler room, which means it uses aggressive and misleading tactics to persuade investors to part with their money. For a detailed review, you can read the comprehensive LumineTrade Review.
The Autorité des marchés financiers (AMF) has alerted investors in Québec about LumineTrade, which operates high-risk Forex trading platforms. As of June 12, 2024, LumineTrade is not registered with the AMF and lacks authorization to solicit investments in Québec. For a detailed look, you can read the comprehensive LumineTrade Review. Company Information Important Details LumineTrade
The Financial and Consumer Services Commission (FCNB) of New Brunswick has issued an important warning to local investors regarding the company LumineTrade.com. As of April 18, 2024, this company is not registered to deal in or advise on securities within the province. For an in-depth look, you can read a comprehensive LumineTrade Review. Company Details:
Consumer Alert: Beware of Unauthorised Firm BINERNS INVEST The Financial Conduct Authority (FCA) has issued a warning regarding an unauthorized financial firm operating under the name BINERNS INVEST. Consumers are urged to exercise caution when dealing with this entity. Details of the Unauthorised Firm Here are the identified details of BINERNS INVEST: Name: BINERNS INVEST
Public Alert: Unauthorised Investment Firm Warning FCA Issues Warning Against Mooncod Investments The Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorised firm operating under the name Mooncod Investments. This company is not authorised by the FCA and is offering investment services to UK residents without legal approval. Details of Mooncod Investments
FCA Issues Warning Against Unauthorised Firm SogExpertFX The UK Financial Conduct Authority (FCA) has issued a public warning about an unauthorised financial services firm SogExpertFX. According to the FCA, the company has been providing financial services or products in the UK without any authorization. Details of the Unauthorised Firm The following are key details about
Public Alert: Beware of Unauthorised Firm GDCL Success The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning regarding an unauthorised firm operating under the name GDCL Success. This company has been found to provide financial services or products without the proper authorization. Details of the Unauthorised Firm Individuals should be aware
Public Alert: Beware of Unauthorised Firm “ELITE CAPITAL” The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning regarding an unauthorised firm operating under the name Elite Capital. This company is not authorised by the FCA, and individuals engaging with it may not be protected by regulatory safeguards. Details of the Unauthorised
FCA Issues Warning Against London Trading Index Limited The UK Financial Conduct Authority (FCA) has issued a warning to consumers about London Trading Index Limited, an unauthorised firm that may be targeting UK investors. The FCA advises caution as the company is not authorised to offer financial services or products in the UK. Key Details
Warning: Unauthorised Firm Alert – Vourteige The UK Financial Conduct Authority (FCA) has issued a warning about an unauthorised firm operating under the name Vourteige, also known as vourteige.com. For a detailed review, you can read the comprehensive Vourteige Review. This firm has not been authorised by the FCA, and therefore, any financial activities conducted
