Exchange
Field Survey
2-5 years | Digital Currency License | Suspicious Overrun | High potential risk
Score
/10
Influence
AADigital Currency License
MASRegulated
Digital Currency License
BAPPEBTIRegulated
Digital Currency License
SCMExceeded
Platform name:
LUNOEnglish Abbreviation:
LUNORegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@luno.comCustomer Service Number:
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WikiBit Risk Alerts
Previous Detection 2021-10-20Risk : 3 Item
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MT4/5
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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?
FXCBNvvx0815
2021-09-13 10:52:22
South Africa
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
2021-09-08 18:08:12
South Africa
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 .
BIT2195432792
2021-09-07 07:40:31
South Africa
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.
BIT1278542182
2021-09-03 10:24:14
South Africa
I met a lady on Facebook on the 16th of August by the name of Quiin Boulevard who claimed she works with the company Bi-CryptoFX and assisting with investments and making money for people. She sent me screenshots of how it works and I agreed to start with R1500 and she advise me to also have the Luno account. On the 19th I wrote her that I was ready to invest and I funded my Luno account with 1500 and she asked me to register on Bi-CryptoFX and she said I will have to send her my Luno email.
FXCBNvvx0815
2021-08-27 10:26:17
South Africa
Everytime I asked for my deposit they would ask me for another admin fee, demurrage fee and so it just went on and on. Finally deposited the admin fee for final worhdrawal and then they tell me I deposited into the incorrect code. All deposits went to the same code this was the last excuse. They haven't uploaded the last $500 on the Binancefox website to reflect not that it would matter.
FXCBNvvx0815
2021-08-26 08:31:51
South Africa
They want a further R10000.00 for withdrawal. They haven't uploaded the last $500 on the Binancefox website to reflect not that it would matter. I paid over R58000.00 $2900 @ R20.00 to $1 very embarrassed but hey we are here now. Everytime I asked for my deposit they would ask me for another admin fee, demurrage fee and so it just went on and on.
FXCBNvvx0815
2021-08-26 08:31:48
South Africa
Her name is Prescios Thamaga, profit I put the 1000 telling her it's the money to buy food for the house,I deposited the money on the 12 Aug then she said there's is no money she didn't received it. I blocked her on Whatapp then she used another number she said she is sorry she found the1000 and my profit is now available with her, she asked if I withdrew the money from luno Before and I said no then she said I have to deposit the amount of R3000 to receive the keys.
FXCBNvvx0815
2021-08-24 10:07:53
South Africa
First they Requested R3000 for Investing. Then a couple of days it was R10000 to update my Account because I had made huge profits. After than it was R30000. I could only Raise R20000. The guy who introduced me to the Expert Trader Called Joseph Lubin is still in contact with me asking for the Balance.
FXCBNvvx0815
2021-08-19 14:45:39
South Africa
IQ expect option! I met the on fb and they two ladies by the name of julian vusmuzi and lucian bongani they promised me good profit if i trade with them,i started to trade with R1000 and they charge me R4000 for the cost of tranfere and i made the profit of R30000after that i didn't get my profit they told me to upgrade with 2000 and i aslo did but i didn't recieve my profit,they used my blockchaine wallet to fund me with 4500$ but they required me to pay them R7000 for the code.
FXCBNvvx0815
2021-08-17 12:01:35
South Africa
I have been scammed by force and fastpay option ,they said to me they work under trader Luno .The name of my referral they call them Ayanda Emely and Lebogang Aphane .I deposited Luno money of 50000. Apparently money disappeared and they said to me to deposit 170000 to get 1,4000000.
FXCBNvvx0815
2021-08-13 12:02:19
South Africa
I met this guy on Instagram, he introduced himself saying he is the investor.,I must pay R1000 so that he can invest it on my behalf...they promised to give me profit but that never happened even today and they still want me to pay R22000
FXCBNvvx0815
2021-08-13 08:37:20
South Africa
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Regulatory Index
7.12Business Index
7.66Risk Management Index
7.66Influence index
8.54Trading Environment Index
6.89WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
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2021.10.20 updated
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WikiResearch
2021.10.20 updated
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