High Risk
Reported as a scam / unregulated
SF-9680registry entry
Why Lumorex Markets is on the register
Lumorex Markets (lumorexmarkets.net) uses a trading template in which the word trading was replaced by mining, so it sells forex and stock mining plans paying fixed percentages. Its logo image is broken, and it claims to be globally regulated without naming a regulator. The FCA lists a Great Neck, New York address. The UK Financial Conduct Authority has warned about it. The domain was registered on 21 July 2026. Therefore, Lumorex Markets is a scam.
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.