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Lumenvest Assets

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • 2026-04-23 BrokersView has found that Lumenvest Assets appears to be a scam

    Lumenvest Assets’ website provides no regulatory disclosures, only claims that it was registered in the USA. 

    We searched the official register of National Futures Association(NFA) using all available details, but found no record of Lumenvest Assets or any associated company.

    Besides, the Financial Conduct Authority (FCA) issued a warning against Lumenvest Assets, believing this company might be providing financial services or products without proper authorization in the UK.

    This absence of regulatory information and ragulatory warning against it strongly suggest that Lumenvest Assets operates without authorization. Therefore, Lumenvest Assets appears to be a scam.

    Lumenvest Assets’ website provides no regulatory disclosures, only claims that it was registered in the USA. 

    We searched the official register of National Futures Association(NFA) using all available details, but found no record of Lumenvest Assets or any associated company.

    Besides, the Financial Conduct Authority (FCA) issued a warning against Lumenvest Assets, believing this company might be providing financial services or products without proper authorization in the UK.

    This absence of regulatory information and ragulatory warning against it strongly suggest that Lumenvest Assets operates without authorization. Therefore, Lumenvest Assets appears to be a scam.

  • 2026-04-20 The FCA issues a warning against Lumenvest Assets

    On Apr 21, 2026, the Financial Conduct Authority (FCA) issued a warning against Lumenvest Assets, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/lumenvest-assets

    On Apr 21, 2026, the Financial Conduct Authority (FCA) issued a warning against Lumenvest Assets, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/lumenvest-assets