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Luminex finance

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Operating status: SCAM

Website: https://luminexfinance.com/

Broker violations and abnormal records
  • Jan 12, 2026 BrokersView has found that Luminex Finance appears to be a scam
    Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the UK’s Financial Conduct Authority (FCA). However, our thorough search of the FCA’s official register found no record of any firm named Luminex LLC or any entity linked to Luminex Finance.
     
    Additionally, Luminex Finance lists a business address in the United States. Yet, our verification against the public database of the National Futures Association (NFA) also returned no matching results for Luminex Finance or Luminex LLC.
     
    This means Luminex Finance holds no valid license, and its claims of FCA regulation appear to be fabricated. Given these findings, we assess Luminex Finance as a scam broker.
    Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the UK’s Financial Conduct Authority (FCA). However, our thorough search of the FCA’s official register found no record of any firm named Luminex LLC or any entity linked to Luminex Finance. Additionally, Luminex Finance lists a business address in the United States. Yet, our verification against the public database of the National Futures Association (NFA) also returned no matching results for Luminex Finance or Luminex LLC. This means Luminex Finance holds no valid license, and its claims of FCA regulation appear to be fabricated. Given these findings, we assess Luminex Finance as a scam broker.

Related Complaints

Q&A

Please identify Luminex finance, is it a scam?

ropmafush
Cambodia
Jan 12, 2026
ANSWER Dear Investor, Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the UK’s Financial Conduct Authority (FCA). However, our thorough search of the FCA’s official register found no record of any firm named Luminex LLC or any entity linked to Luminex Finance. Additionally, Luminex Finance lists a business address in the United States. Under U.S. law, any firm offering forex trading services to U.S. clients must be registered with and regulated by the National Futures Association (NFA). Yet, our verification against the NFA’s public database also returned no matching results for Luminex Finance or Luminex LLC. This means Luminex Finance holds no valid license in either the UK or the U.S., and its claims of FCA regulation appear to be fabricated. Given these findings, we assess Luminex Finance as an unlicensed and highly suspicious operation. We therefore strongly advise you to refrain from depositing funds with Luminex Finance to protect yourself from potential fraud and financial loss.
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