| Name | LumineTrade.com |
|---|---|
| Issued By | Financial and Consumer Services Commission (FCNB) |
| Date | |
| Last known city and country of residence, or, the purported base of operation of each person or entity | London, United Kingdom (alleged) |
| Supporting Documents | LumineTrade.com[4/18/2024 3:00 AM][English] |
| Note | The website lists a London, United Kingdom address, but research into the domain’s registration indicates the domain was registered in Kuala Lumpur, Malaysia. |
