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- LUNO
Score
0.00 10
Regulatory 7.12
Business 7.95
Risk Manag 7.95
Influence index 8.25
Trading Environment Index 6.77
Influence
AA
Licenses

MASRegulated

Digital Currency License

BAPPEBTIRegulated

Digital Currency License

SCMExceeded

Digital Currency License

Overview
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Company Name
LUNO
Phone of the company
--
Company website
https://www.luno.com/en/
https://www.luno.com/fr/
More
Twitter
https://twitter.com/LunoGlobal
More
Facebook
https://www.facebook.com/luno
More
Customer Service Email Address
support@luno.com

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Regulatory Consulting APP

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Regulated

15

LUNO
5-10 years|
Digital Currency License|
Suspicious Overrun|
High potential risk
Website https://www.luno.com/en/
Website Prev Vol 7 Days Influence
Survey
LUNO

Bad

Singapore
WikiBit Risk Alerts3
Previous Detection 2022-05-24

The number of the complaints received by WikiBit have reached 14 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
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Exposure A total of 15 Item
Expose

Unable to Withdraw
2021-12-13 11:56
Unable to withdraw
Unable to withdraw
晴天

China

Scam
2021-10-26 06:57
Fin9ance
Fin9ance
Iphendule Mageja

South Africa

Others
2021-09-13 18:52
Mpati maruping was scammed by Coin Desk Traders
Mpati maruping was scammed by Coin Desk Traders
FX3771580176

South Africa

Others
2021-09-09 02:08
Lina Ntombi Khoza
Lina Ntombi Khoza
BIT8535532952

South Africa

Resolved
2021-09-07 15:40
Profitstockfx scammed me & i would like my money back please.
Profitstockfx scammed me & i would like my money back please.
Bevan da Silva

South Africa

Scam
2021-09-03 18:24
kamohelo tsotetsi. (quickfx trading)
kamohelo tsotetsi. (quickfx trading)
Kamohelo Sebabatso

South Africa

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 5.76m

$ 5.76m

62.19%

ETH Ethereum

$ 1.857m

$ 1.857m

20.05%

XRP XRP

$ 1.267m

$ 1.267m

13.68%

LTC Litecoin

$ 372,270

$ 372,270

4.01%

BCH Bitcoin Cash

$ 4,177.95

$ 4,177.95

0.04%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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