Luminex finance
We checked Luminex finance against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Luminex finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.