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Lumenvest Assets

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风险状态: 虚假交易商

网址: https://www.lumenvestassets.com/

交易商违规及异常记录
  • 2026-04-23 BrokersView发现Lumenvest Assets似乎是一家骗局。

    Lumenvest Assets 的网站没有提供任何监管披露信息，只声称该公司已在美国注册。 

    我们使用所有可用的详细信息搜索了国家期货协会（NFA）的官方注册簿，但没有找到 Lumenvest Assets 或任何关联公司的记录。

    此外，金融行为监管局 (FCA) 还对 Lumenvest Assets 发出警告，认为该公司可能在英国未经适当授权的情况下提供金融服务或产品。

    由于缺乏监管信息和监管警告，Lumenvest Assets 很可能未经授权运营。因此，Lumenvest Assets 很可能是一个骗局。

  • 2026-04-20 英国金融行为监管局（FCA）对Lumenvest Assets发出警告

    2026年4月21日，英国金融行为监管局（FCA）对Lumenvest Assets公司发出警告，认为该公司可能在未获得英国适当授权的情况下提供金融服务或产品。https ://www.fca.org.uk/news/warnings/lumenvest-assets

    2026年4月21日，英国金融行为监管局（FCA）对Lumenvest Assets公司发出警告，认为该公司可能在未获得英国适当授权的情况下提供金融服务或产品。https ://www.fca.org.uk/news/warnings/lumenvest-assets

相关维权

问答

Lumenvest Assets looks kind of suspicious. Is it a potential scam?

Myroulla Yu
哈萨克斯坦
2026-04-24
ANSWER Dear Investor, Lumenvest Assets is clearly a fraudulent website. The account information provided exhibits characteristics of a Ponzi scheme, and the platform lacks basic corporate details or regulatory proof, merely claiming to be registered in the USA. However, the US National Futures Association (NFA) has not registered this broker, indicating that it is operating illegally and without authorization in the United States. It also holds no valid brokerage licenses. More critically, on April 21st of this year, the UK Financial Conduct Authority (FCA) added this platform to its warning list, stating that it is conducting regulated financial activities without authorization. Given these factors, Lumenvest Assets poses an extremely high risk. We urge investors not to provide personal information or invest funds with this entity.
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评论1

Charles Joseph
I invested a total of $75,000.00USD worth of Bitcoin with an online company who does trading and was guaranteed a payout of 25% a week. They ended up shutting down their company website but their website was still running. So I could still see my dashboard at that time and instead of paying weekly they ended up compounding my money. It ended up compounding to $179,000USD so I requested for a withdrawal which was declined before they shutdown their website, I complained to my colleague at work who directed me about this recovery expert, Mrs (julietrish9@gmail.com) that helped him, i contacted her immediately, what surprised me most that I recovered my money that same week. You can contact her and she will assist you on the steps to recover your funds back
2026-04-25
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