LumenTrade.site has been reported by the Russia regulator, the The Central Bank of Russian Federation (CBR).
What is LumenTrade.site (lumentrade.site)?
LumenTrade.site presents itself as an online financial service, but it has no valid license from trusted regulators such as the Financial Conduct Authority (FCA).
According to publicly available information, LumenTrade.site lists its website as lumentrade.site.
Lost Money To LumenTrade.site?
If you sent funds to LumenTrade.site and cannot recover them, act quickly. Use the form below to request a free consultation from cyber-intelligence specialists.
Is LumenTrade.site Legit or a Scam?
A major warning sign is that LumenTrade.site is not supervised by any official financial authority. Reliable firms must be registered with organizations like the FCA, SEC, ASIC, or CFTC, which enforce strict rules to protect investors.
Because LumenTrade.site has no oversight, there is no protection for your deposits. Many scams use unlicensed platforms, and once money is lost, recovering it is extremely difficult.
How Scam Platforms Operate
Fraudulent sites like LumenTrade.site often create fake trading dashboards showing profits that don’t exist. Victims are encouraged to deposit more, but when they try to withdraw, problems begin.
- Unsolicited calls or messages: Strangers contact you about investment “opportunities.”
- No license details: The company is unregistered or uses false information.
- Unrealistic returns: They promise daily or guaranteed profits.
- Withdrawal barriers: Extra payments are demanded before releasing funds.
- Polished website: The platform looks professional, but it is fake.
What To Do If You Are a Victim
If you suspect you have been defrauded by LumenTrade.site, do not wait. Follow these steps:
- Stop talking to the scammer: They may try to trick you again with false promises.
- Contact your bank immediately: Report the fraud and ask if a reversal is possible.
- Save all evidence: Keep emails, chat messages, receipts, and account screenshots.
- Report to authorities: Notify your local police or cybercrime unit.
Always choose licensed brokers and stay cautious. Scammers rely on pressure and false promises — refusing to engage is your best defense.