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- LUNO
Score
0.00 10
Regulatory 7.12
Business 8.37
Risk Manag 8.37
Influence index 8.08
Trading Environment Index 6.57
Influence
AA
Licenses
MAS

MASRegulated

Digital Currency License

BAPPEBTI

BAPPEBTIRegulated

Digital Currency License

SCM

SCMExceeded

Digital Currency License

Overview
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Company Name
LUNO
Phone of the company
--
Customer Service Email Address
support@luno.com
press@luno.com
Global blockchain
Regulatory Consulting APP

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LUNO

18

LUNO
5-10 years|
Digital Currency License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts3
Previous Detection 2023-06-07

The number of the complaints received by WikiBit have reached 16 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Digital Currency License goes beyond their business with the licenses Malaysia SCM (license number: Unreleased), please be aware of the risk!

Website
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Time Machine
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New Arrival

Resolved
i can't withdraw my money on this plantform i don't know what wrong
Congratulations, your trade is concluded successfully. the trade Analysis is provided below and you're about to receive your profits Start Trade Capital: ZAR 1,975 Date Start trade: 13/03/2023 Profit Value earned total: ZAR 16,200 You can see at a glance your total profit so your expected to pay R3000 for OCC-Operation Currency Converter since your very first investment with Luno once your trade has been completed. To convert your profits into Rands to enable you withdraw them into your Bank App Use This Repayment Link Below
BIT3781409745

2023-05-24 23:56 South Africa

Unable to Withdraw
Fraud
I made over $151000 in profit while investing on this site, but I was unable to withdraw my earnings since they stop replying me on their online platformsnd when I requested a chargeback using Cyb3rNub/net, my money was quickly transferred to my wallet. Because I don't know much about trading, my account manager made deals without my knowledge. This firm has conned numerous people, and they won't be stopping anytime soon.
Fx3578064

2023-03-03 11:15 Australia

Unable to Withdraw
Unable to get back my R3000
Good day sir/madam, I was called to open up a LUNO account and said I would be introduced to Bitcoin. They directed how to open up an account they gave me all the instructions over the phone on how to open up the account. I did and when I asked to withdraw I couldn’t. This is plain rubbish I have the screenshots to prove I did not make any transactions on my account. When my son tried to withdraw the funds when I showed him I bought Bitcoin he said it is a scam . Please assist me in getting back the funds. I would like this to be investigated.
BIT1076854662

2023-02-22 00:23 South Africa

Unable to Withdraw
Unable to withdraw
I deposited 50,000 and said that I could get a bonus, and then said that the increase of 50,000 was finished, and I was entitled to an increase of 300,000. After sending it to me, I could not withdraw. I asked the customer service and said that I need to deposit 300 grands. I deposited 300,000, but I still can’t withdraw cash, and it said that my credit score is insufficient, and asked me to buy credit points, 20 thousand one point, I’m 4 points short, and then I have to deposit it on the same day. If I don’t deposit, my credit point will be reduced every day. It's a trap. scam
晴天27486

2021-12-13 11:56 Hong Kong China

Scam
Fin9ance
I meet this guy called himself Lonwabo Fololo he scammed R2500.R1000 via Luno wallet thenR1500 he send me his reference Luno said it's his fees for helping me.
Iphendule Mageja

2021-10-26 06:57 South Africa

Others
Mpati maruping was scammed by Coin Desk Traders
Forex trading investment,i still have the guy on my watsapped I met him on Facebook, he told me he will assist me in doubling my investmen within 3 days,I invested r700.00 with him promising to make it r7000.00 investing it on Bitcoin mining,only to tell me that my investment has gone beyond r7000.00 is now at r13000,00 and know must invest r1000.00 to be able to access my profit how possible can that be?
FX3771580176

2021-09-13 18:52 South Africa

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 8.492m

$ 8.492m

62.11%

XRP XRP

$ 3.364m

$ 3.364m

24.61%

ETH Ethereum

$ 1.319m

$ 1.319m

9.65%

LTC Litecoin

$ 493,183

$ 493,183

3.6%

BCH Bitcoin Cash

$ 1,234.00

$ 1,234.00

0%
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3

Comments

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Jnetolak
0-3months
I am so happy with my Luno coin trading, the process was seamless and easy......guys try it out and be happy.
I am so happy with my Luno coin trading, the process was seamless and easy......guys try it out and be happy.
Translate to English
2023-05-25 19:37
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1
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Ansie
0-3months
is Luno trusted
is Luno trusted
Translate to English
2023-04-27 19:13
1
0
3
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