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Lumenvest Assets

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風險狀態: 虛假交易商

網址: https://www.lumenvestassets.com/

交易商違規及異常記錄
  • 2026-04-23 BrokersView發現Lumenvest Assets似乎是個騙局。

    Lumenvest Assets 的網站沒有提供任何監管披露信息，只聲稱該公司已在美國註冊。 

    我們使用所有可用的詳細資訊搜尋了國家期貨協會（NFA）的官方註冊簿，但沒有找到 Lumenvest Assets 或任何關聯公司的記錄。

    此外，金融行為監理局 (FCA) 也對 Lumenvest Assets 發出警告，認為該公司可能在英國未經適當授權的情況下提供金融服務或產品。

    由於缺乏監管資訊和監管警告，Lumenvest Assets 很可能未經授權營運。因此，Lumenvest Assets 很可能是個騙局。

  • 2026-04-20 英國金融行為監理局（FCA）對Lumenvest Assets發出警告

    2026年4月21日，英國金融行為監理局（FCA）對Lumenvest Assets公司發出警告，認為該公司可能在未獲得英國適當授權的情況下提供金融服務或產品。 https ://www.fca.org.uk/news/warnings/lumenvest-assets

    2026年4月21日，英國金融行為監理局（FCA）對Lumenvest Assets公司發出警告，認為該公司可能在未獲得英國適當授權的情況下提供金融服務或產品。 https ://www.fca.org.uk/news/warnings/lumenvest-assets

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問答

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

Myroulla Yu
哈薩克斯坦
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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評論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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