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LUMINATOX

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Operating status: SCAM

Website: https://www.luminatox.com/

Broker violations and abnormal records
  • 2024-10-14 The FCA issues a warning about LUMINATOX

    On October 15, 2024, the Financial Conduct Authority (FCA) issued a warning against LUMINATOX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/luminatox

    On October 15, 2024, the Financial Conduct Authority (FCA) issued a warning against LUMINATOX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/luminatox
  • 2024-10-15 BrokersView has reviewed that LUMINATOX is an unregulated broker

    According to its website, it claims to be regulated by the Securities and Exchange Commission (SEC). Upon investigation, no matching information was found in the SEC.

    What's more, the Financial Conduct Authority (FCA) issued a warning against LUMINATOX, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, LUMINATOX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    LUMINATOX appears to be a scam.

    According to its website, it claims to be regulated by the Securities and Exchange Commission (SEC). Upon investigation, no matching information was found in the SEC.What's more, the Financial Conduct Authority (FCA) issued a warning against LUMINATOX, believing this company might be providing financial services or products without proper authorization in the UK.In essence, LUMINATOX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.LUMINATOX appears to be a scam.

Related Complaints

Q&A

Broker to check: LUMINATOX.

AHR
Belarus
2024-10-16
ANSWER Dear Investor,We believe LUMINATOX is a scam.This company falsely claims to be registered with the U.S. Securities and Exchange Commission (SEC). This is a red flag. Adding to the concerns, the Financial Conduct Authority (FCA) has issued a warning against LUMINATOX for lacking the required authorization.Therefore, we strongly suggest you avoid using LUMINATOX to protect youselves from potential fraud. For your funds' safety, it is recommended to opt for fully regulated brokers.
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