lummatrade.com: trader reviews and Lummatrade check
lummatrade.com · 21.09.2026 · Avis (3)
Avis
People first: withdrawals, the cabinet, what was promised. The regulator extract lives on the VernutDengi case page.
1.6
★★☆☆☆
Moyen, 105 notes
Nina_P
2026-09-18T06:46:37Z
Support at lummatrade.com replies once a day with templates. Asked for trade logs - got an unverified screenshot.
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JamesK
2026-09-14T18:27:37Z
Couldn't find independent reviews of Lummatrade - only spam blogs. lummatrade.com isn't on any serious watchdog list.
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AlexInvest
2026-09-07T00:53:37Z
Almost funded an account. Marketing on lummatrade.com claims decades of history; WHOIS shows a brand-new domain. Passing.
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BaFin (Germany) flagged «lummatrade(.)com» (lummatrade.com) as an unauthorised provider of banking, investment or payment services.
What this means
Do not send new funds: the regulator says the firm is not authorised. Compensation schemes for licensed brokers do not cover this site.
If you already sent money
Open a bank or payment-provider dispute first, then keep chats and portal screenshots. Do not pay a “tax”, “fee”, or “insurance” to unlock a withdrawal.
- Keep receipts, balance screenshots, and chats with the “manager”.
- File an unauthorised-transaction claim: dates, amounts, beneficiary, and lummatrade.com.
- Do not send extra payments to unblock the account.
- Submit a consultation request — we will review the case and help with the complaint.
We do not guarantee a 100% refund — outcomes depend on the bank and your case.
In brief
Can I get money back from lummatrade.com?
Often yes if you paid by card and dispute quickly. P2P and crypto are harder. There is no 100% refund guarantee — the bank and your documents decide.
What does the BaFin warning mean?
It is an official supervisory record, not a portal review: the firm is not authorised to provide financial services. Read the regulator’s original wording.
Informational only. VernutDengi is not a regulator, bank, or payment agent.
What do reviews say about lummatrade.com?
Typical lummatrade.com complaint: the cabinet shows profit, withdrawal is blocked. Alerts cross-checks the Lummatrade domain and warnings.
How to get money back from lummatrade.com after a transfer?
Keep the lummatrade.com statement and chat, then audit. Alerts Center records VernutDengi card steps — it does not promise a refund.
Is lummatrade.com a scam?
On Alerts, lummatrade.com is a Lummatrade check card: domain, cabinet, withdrawals. A platform write-up, not stars and not a blacklist row. The Lummatrade card cites a BaFin warning — a check signal, not a court ruling.
The short regulator extract and recovery path are not here — they are in the case write-up: open on VernutDengi