Fraudsters are using the following details to scam people:
Name: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Address: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF
Dashwood, 69 Old Broad Street, London, EC2A 1QS
Telephone: +61251108353, +442034359251, +14388047756
Email: [email protected],
Website: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
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