Investor alert: Lumina Capital Ltd/TradingLevel

2025-06-13

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/ TradingLevel are offering Swedish investors to trade with securities.

FI has investigated the matter and has not been able to determine that Lumina Capital Ltd/ TradingLevel is a real company. Lumina Capital Ltd/ TradingLevel is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Lumina Capital Ltd/ TradingLevel is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.

Lumina Capital Ltd/ TradingLevel has a website (www.tradinglevel.com) and is using the following contact information:

Lumina Capital Ltd/ TradingLevel

Telephone: +44 20 3031 67 26, +44 20460 04528

E-mail: finance@tradinglevel.com
support@tradinglevel.com
partners@tradinglevel.com