Score
Scam Brokers 2-5 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
E
Score
License Index0.00
Business Index5.90
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
MylunoTrade LTD
Company Abbreviation
LunoTrade
Platform registered country and region
Nigeria
Company website
Company summary
Pyramid scheme complaint
Expose
they just demand money and zero delivery they are scammers changing bank accounts and numbers
I got scammed by a lady named Jane Masego Isikhathi, when I had to withdraw got an email saying I must upgrade my trade with R6600 and get my profit and she kept saying I will get my profit in two working days.
I had met with nelisewe masango who told me to start investing and i will get much profit later i started to invest and begin to see my profit growing but time to withdraw I was just requested to deposit another money but I didn't deposit but I'm not yet get my money
Im being scammed by precious Nelly Gumede on the 6 of August 2022 she asked me to deposit R1000.00. on the 9 th August this month she asked me to transfer this money using certain link we have been communicating on watsapp. she asked me to add more money i realised i have been scammed and this is fraud. she asked me to add R5000 . i blocked her and we never spoke again please investigate and brought back my money. before she scamm more people
I have been scammed everytime I try to do withdrawals I can’t they are requesting for more and I will never get paid
I was introduced to this by bonolo they told me im so lucky my profits were over runned so i need to deposit 45k to get my profits where the hell am i going to get 45k and i borrowed money from people hoping il be able to pay them back
Hello my name is Africa Motlhabi From north west in South Africa I started Trading at 2021-09-21 The amount I started with it was R2 000 The Lady Who Helped me Her Name is Moreki Tebogo.. I realized after I deposited 3 times For Fees... The total amount deposited is R7 648 including the first amount I started Trading Unable to withdraw
I was invited by a women from Facebook. Named Ella, informed me about binary option trading. She introduced me to a expert trader, named "Tim Draper",the expert trader told me, if I deposit R3000 in my Luno account. I would get a profit of R33000. So I deposited R3000. Then the trader said I must deposit R10000 because my profits over grow. I now require a classical system.Few days later he said my profits can be released. I just need to pay the organisation R30000 for trading for me.
Keeps asking for money for charges endless now they want to delete my trade acc I can't withdraw from the trade platform called promarketrade.com
i invested r3000 with luno account standard bank the said to me my profits was over runned so i suppose to upgrade and pay some amount r8000 i did deposit r1000 now they ignoring i told them to refund my money they say is impossible
i was scammed twice on luno 1st was some guy I met on Telegram by the name of James Richardson took my R1600 as if he was gonna invest for me then he blocked me after receiving the money and the 2nd i met on Facebook by the name of Jessica Laine also send her my money to trade for me and ask for another money to withdraw she took my $50 plus $200.
i saw alady on facebook talk about work from home by make money mean while you at home i toke her numbee and i whatsapp her and she introduce LuNo trading she show me that she is a legit broke i aske her how can i do that too she said sand back details of an account that i will make transetion on she even show me pic's of her clients when i deposit my money i first transef R500 so i can R3000 as my profit she i will receav it within 24hrs i wait untile tomorroy morning i recev an email saiying
There was a youtube live stream from Brad Garlinghouse saying go to get-xrp.com to get your xrp 100 000 airdrop were u sent them min 5000 xrp and get double that back immediately
i trades to digitaltradesgroup.com now its been 4Months i requested withdrawal after i make withdrawing they told me about to make a payment of IMF till now i didn't received my profits i don't know what to do i need help to get my money back
I was trying to get help for recovery my Fund i find a lady from Facebook her is Temetah Zuma don't ask a help to that she is a big fish of scammers she told me to purchase Authentication Code with R10200 i purchased than after one day she said my money bounce back from my bank account than i must pay R5700 for bounce back fee till now i didn't received my profits be careful of those things now im broke because of scammers
i try to trades with someone call her self Mary Thato and the other one is Andries Antonopoulos i deposit R5000 in my luno app she send to her adress on online trading after she told me to upgrade with R25500 i deposited than after she told me to deposit 10% for company before i received my profits i deposited after few days she told me i must pay for IMF CODE i refuse to pay now is busy massage me about payment of IMF Code all the money i deposited to her is R86500 and i need my money back i need help to get my money back im broke right now because of them
A report that has been received by WikiFX about LUNOTrade
WikiFX
LUNOTRADE a scam brokers that victimized 3 traders in a week.
WikiFXLuno has announced that it is the first Malaysian digital asset exchange to be allowed by the Securities Commission Malaysia to trade Bitcoin Cash (BCH).
WikiFXRegardless of your position on cryptocurrencies, the truth is that it is here to stay, with a particularly strong base in South Africa. Luno examined its data in order to provide some insight into who buys crypto locally.
WikiFXAs the crypto market was influenced by rising interest rates and financial market worries, BITCOIN has recovered from its week low of US$39,000 (RM164,000) to trade at US$41,886, while ETH is followed closely.
WikiFXNigerian merchants will be able to withdraw and deposit funds on cryptocurrency trading platform Luno after more than seven months. Following the country's cryptocurrency ban in February, the platform halted naira transactions.
WikiFXAccording to a new analysis, Nigerians' average first deposit to trade on the cryptocurrency platform Luno was $10 during a 12-month period, but it is still behind the $76 deposit made by Singaporean users, the highest on the platform.
WikiFXBetween January 2020 and January 2021, Luno, a U.K.-based crypto firm formed by Marcus Swanepoel and Timothy Stranex in 2013, rose to 6 million customers. However, since then, the figure has risen to 7 million. With customers in 40 countries, the company now employs approximately 400 people in London, South Africa, Malaysia, Indonesia, Nigeria, and Singapore.
WikiFXThe premium rose after the Central Bank of Nigeria reminded banks they could not provide crypto exchanges with financial services.
WikiFXThe Central Bank of Nigeria issued a groundbreaking ban on cryptocurrency transactions in the banking sector a year ago. The prohibition was imposed by the apex bank to prevent it from being used for illegal purposes. The restriction required crypto exchanges to make significant changes to their operations, as several were unable to accept deposits or process withdrawals at the time. However, the Nigerian cryptocurrency sector has continued to grow, fueled by peer-to-peer trading and exchanges.
WikiFXLuno traders in Nigeria will be able to deposit and withdraw in local currency starting in November, the trading platform announced on Monday.
WikiFXMyluno trade is an illegal forex platform. No services, no office and no regulation. Myluno trade requires investors to pay stamp duty fee before they could withdraw. So, what is the stamp duty fee? How does it relate to forex?
WikiFX