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- LUNO
Score
0.00 10
Regulatory 7.12
Business 8.18
Risk Manag 8.18
Influence index 8.10
Trading Environment Index 6.67
Influence
C
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
--
Customer Service Email Address
support@luno.com
Global blockchain
Regulatory Consulting APP

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Android Download

15

LUNO
5-10 years|
Digital Currency License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts3
Previous Detection 2022-12-08

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
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Trade Type
Keywords
Time Machine
White Paper
Related Software
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All Corps
New Arrival

Unable to Withdraw
2021-12-13 11:56
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

Hong Kong

Scam
2021-10-26 06:57
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

South Africa

Others
2021-09-13 18:52
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

South Africa

Others
2021-09-09 02:08
Lina Ntombi Khoza
forex Victoria Olvera promise me that if R2800you will get 20 000 after 3day then 3days come they told me i must put R10 000 for withdrawal fee i did put R12 000 when i suppose to get my money they send me the email that i must put R10 000 for swap
BIT8535532952

South Africa

Resolved
2021-09-07 15:40
Profitstockfx scammed me & i would like my money back please.
Since February this year 2021 i have been dealing with a trading company called PROFITSTOCKFX. They have promised me profit payout until now but still i havent received any money . Everytime i want to withdrawal they tell me i need to make another payment & its excuse after excuse . They are still operating & i can even log into my account & log out. They have a website page & everything. The guy on the WhatsApp messages is very arrogant & thinks he can get away with this .
Bevan da Silva

South Africa

Scam
2021-09-03 18:24
kamohelo tsotetsi. (quickfx trading)
I invested with this company a month ago my first investment was 1500rands then I was told to deposit another 1000 so that I can make enough profit nd I did make a deposit when I was supposed to withdraw my profits they sent an email dat I have to pay an insurance fee of 150$ in order to get my profits.
Kamohelo Sebabatso

South Africa

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 4.767m

$ 4.767m

65.2%

XRP XRP

$ 1.267m

$ 1.267m

17.33%

ETH Ethereum

$ 951,181

$ 951,181

13%

LTC Litecoin

$ 324,892

$ 324,892

4.44%

BCH Bitcoin Cash

$ 609.04

$ 609.04

0%
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