Is luminetrade.com Legit?
The trust score of the website is:
50.9Questionable. Minimal Doubts. Controversial.
The score is based on a 1-100 scale, with 100 being the most reputable.
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Website
luminetrade.com -
Industry/Niche
Trading
*Suggest a new industry? -
Sector
Financial
*Suggest a new sector?
Is luminetrade.com legit? It's definitely questionable. If you plan to do business on this site, proceed with caution as it received a medium score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if luminetrade.com is a scam. Let's look at it and its Trading industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
50.9/100
We explain below why luminetrade.com received this trust score. After reading, please tell us how you came across this platform in the comments.
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What Is luminetrade.com? Company Overview
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Domain Creation Date
Thursday 1st, January 1970 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
Proximity to Suspicious Websites
100/100
Threat Profile
89/100
Phishing Score
71/100
Malware Score
89/100
Spam Score
29/100
luminetrade.com: Trading
As luminetrade.com belongs to the Trading niche, we evaluated the validity of this claim—we have doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Read more about the rationale behind our score for luminetrade.com below.
luminetrade.com Technical Analysis
luminetrade.com Key Facts
Domain age
0 years, 10 months from now
WHOIS data
hidden
luminetrade.com Company Data
Organization
Whoisprotection.cc
Owner
Domain Admin
Address
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
State
Wilayah Persekutuan
Postal Code
57000
Country
MALAYSIA
Country Code
MY
E-mail
[email protected]
Telephone
60389966788
luminetrade.com Website Data
Website
luminetrade.com
SSL certificate valid
Not Valid
SSL issuer
Not Found
WHOIS registration date
2023-07-18
WHOIS last update date
2023-07-18
WHOIS renew date
2024-07-18
luminetrade.com Owner
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
State
Wilayah Persekutuan
Country
MALAYSIA
Telephone
60389966788
E-mail
[email protected]
luminetrade.com Administrator
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
State
Wilayah Persekutuan
Country
MALAYSIA
Telephone
60389966788
E-mail
Registrant Email not found.
luminetrade.com Technical Contact
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
State
Wilayah Persekutuan
Country
MALAYSIA
Telephone
60389966788
E-mail
Registrant Email not found.
luminetrade.com Registrar
Name
Web Commerce Communications Limited dba WebNic.cc
IANA ID
460
Register website
http://https://www.webnic.cc
E-mail
[email protected]
Phone
+60.189836788
luminetrade.com Server Name
BRIAN.NS.CLOUDFLARE.COM
MAYA.NS.CLOUDFLARE.COM
luminetrade.com Review
The Scam Detector website Validator gives luminetrade.com a medium trust score on the platform: 50.9. It signals that the business can best be defined by the following tags: Questionable. Minimal Doubts. Controversial..
We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 50.9 score based on 53 aggregated factors relevant to luminetrade.com's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Minimal Doubts. Controversial. tags above.
Long story short, we recommend using caution when using this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning luminetrade.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between luminetrade.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of luminetrade.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of luminetrade.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below.
A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns.
luminetrade.com is a dubious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether luminetrade.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether luminetrade.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, luminetrade.com.
Online Reviews of luminetrade.com
- Avarage review: 2.6
- Total reviews: 31
Really good! Keep.
Really good! Keep it up, you are doing a great job. Highly Recommanded, Very HelpfulThank You so much.
Exploit Code.ORG did a great job getting my funds out
The ease of use and profitability of your initial funds is all part of the scam. Once they show you that you can "withdraw" a portion of your profits, they pressure for more and verbally abuse you when you don't comply. When it is fairly clear that the scam is at the end of the road, they "temporarily" put your trading account on hold. STAY AWAY! BEWARE
They're the best for all, types of traders, whether...
They're the best for all, types of traders, whether you have a,small or big account. They have fast execution great prices narrow spreads and good customer service. Starting a trading, account with LumineTrade is not the cheapest but it's worth it.
Is luminetrade.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is luminetrade.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review.
Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
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Our staff verifies this service works and is trustworthy. It costs only $6.49/month but is worth the cost. U.S., UK, EU, Swiss, and Canadian residents only. Click below.
How To Report Financial Scams: FTC
Do you want to know how to report luminetrade.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below:
How To Stop Third Parties From Tracking Your Devices
The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
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For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below.
Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
Financial Fraud Related Articles
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Share This Page About luminetrade.com and Help Others
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Are You the Owner of luminetrade.com?
If you own luminetrade.com, we would love to hear from you. However, if you would like to challenge this review and trust score, we are more than willing to take a deeper look, but be prepared to offer solid proof of your business. Please introduce yourself first (your name, not "Admin"). Consumers are smart. Typically, they don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.
When domain owners contact us to challenge the trust score of their website on our website Validator, we would kindly ask them to share some of the following things:
* Details from their ecosystem that would show that they are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, etc.).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If possible, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested, etc.).
We are more than willing to update the review right away—the more proof you show, the higher the trust score will be.
I was stupid enough to open a add on facebook. I was contacted virtually straight away and made the initial investment of USD250. I was then handed over to another man Named David Parker. My first dealing with him is he tricked me into installing any desk onto my phone, I had never heard of this program until that day and before I knew what was going on .he was in my phone moving around. I wasn’t happy and told him to get out of my phone I can fill these things out myself. he then left my phone, I think? we did a few trades making a profit then he helped me open a coin jar account which I believe he had all the numbers and password to. we deposited some of the profit I had made into coin jar then into my bank account. then he said Well you can see that the system works, you get your money when you want it, I need you to take the next step of depositing USD10,000 into your account to bring you up to the next level. he started rambling on with all this bullshit I didn’t really understand, and I was actually going to deposit the money, I didn’t say I would or wouldn’t i just said I would think about it, then he made a statement saying if I deposited $10,000 lumine trade would deposit $6,000 into my account as well. this straight way made me suspicious. I said to him why would your company do that, he replied to me the more money you make the more money we make, well this just didn’t sit with me I was very wary from this point. i finished the call saying I had to go I had an appointment and left it at that, Well the next day he is back on the phone asking were my deposit was, I said what deposit, he said you agreed to deposit $10,000 into your account, I said no I didn’t I don’t have $10,000. well, we had many more phone calls like this and after being harassed every day for over a week ,him telling me how much of an opportunity i was missing , well finally I agreed against my better judgement and deposited USD1000 into my account and he said ok I’ll put 1000 of the companies money into your account as well to get you trading straight away, and also explained that the bank was probably going to ask me what the deposit into coin jar was for and under no circumstance was I to tell them anything about lumine trade or investments in crypto currency . well, I transferred the $1000 into the account and the next day I had an accident and ended up in hospital, meanwhile the bank stopped the transaction and didn’t release my money. I rang the bank, and they said I had to come to the bank with photo identification and talk to them. they wanted to know what the money was for, well I was infuriated at first, thinking how dare they and mean while my bank account had been frozen, well i went to the bank they explained how risky crypto was etc and I didn’t bother with the deposit of $1000, i changed my mind I would just continue with the initial USD250 deposit I made as that was making money . well David rings up and asks about the deposit i said the bank stopped it and I have changed my mind, we hung up after he asked several questions. by this time my account had made money and was around $1200 with an equity balance of $2200. i said to David why is my Equity saying $2200 , he said that’s the $1000 my company loaned you, i said I didn’t ask for a loan and when my $1000 didn’t go in you should not have put the companies money in. well time went on the account sat dormant I had phone call after phone call that I ignored , by this time i had kissed my money goodbye and thought that’s that . well, the phone kept ringing and I eventually got sick of it and answered it, and it was David, I said look I’ve had enough just go away I don’t want the account, or the money keep it just piss off. well, he says i owe lumine trade $1000 I said no I don’t I never asked for a loan, and I didn’t want a loan. He said I have recordings of you asking for a loan and me agreeing to give you that loan. I said no you don’t as i never asked for a loan. I said I want to hear your recordings, he said he would send them to my email, but no email has come. He is still adamant that I borrowed $1000 He is saying it was lumine trades money that made my money, I said no it wasn’t. your money has never been used as soon as you put it in the account the account has sat dormant and made no more trades, well he is adamant I owe lumine trade $1000. i said OK so I invested USD250, I made over $1000 in trade profit and now you are saying i owe you money. he said yes. i was stunned. i said OK you tell me how to deposit my balance back to you to pay you your money. he said only way you can pay us is if you deposit another USD1000 into your account, i said what’s the difference between the money already in there and if I deposit another $1000. anyway, we argued and argued, and I still haunt deposited any more money i can’t close the account i can’t get my money without paying more money. Lumine trade is a total scam, and I wouldn’t have anything to do with them. long story short always listen to your gut instinct and never let anyone bully you into something regarding investing money
I am with LumineTrade, it sounded great at first. If I remember right I found it on FaceBook and looked through it and then received a call from them.
Now when I want my money I have earned I am having a lot of trouble. They are saying that I have to pay a UK TAX.
*(So, the issue is you have capital gains tax to pay off in your account before we can process any withdrawal. As I can see your closed profit is US$20,041.31
*As your trading account is based in the UK, Where capital gains tax is at %35, You will need to settle the amount of $7,143)
I’ve had to pay just before this $1,200 AUD so to see where to send my earnings into, now they won’t even refund this. I was dealing with another person named Diego Silva before and suddenly he is gone and this David has taken over, David said he did something wrong, but I think he did right as of the $1,200 situation it was returned straight away, but not now with this person and the Accounts department. They won’t release any of my money.
Below is some details of them. The Australian telephone number does not work as I just tried today.
I think they are a Hugh scam, I am struggling as it is and this money was to help to put a down payment on a house.
Hope you can help me please. It is hurting the house hold, my wife is not happy in what has happened.
David Thomson
Senior Account Manager
Customer Support Numbers :
☎️ +61242770161 AU
☎️+442034359251 UK
📧[email protected]
Website Address
https://www.luminetrade.com/