Reported as a scam / unregulated
Why Luminex finance is on the register
Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the UK’s Financial Conduct Authority (FCA) . However, our thorough search of the FCA’s official register found no record of any firm named Luminex LLC or any entity linked to Luminex Finance. Additionally, Luminex Finance lists a business address in the United States . Yet, our verification against the public database of the National Futures Association (NFA) also returned no matching results for Luminex Finance or Luminex LLC. This means Luminex Finance holds no valid license , and its claims of FCA regulation appear to be fabricated . Given these findings, we assess Luminex Finance as a scam broker .
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.