Lumina Fund Management presented itself as an investment and fund management company. However, in September 2021, the UK's Financial Conduct Authority (FCA) issued a public warning identifying it as an unauthorized "clone firm." This means the entity fraudulently used the details (such as the name and address) of a legitimate, FCA-authorized firm, "Man GLG," to convince people it was genuine. The company is no longer operational, and its websites are inactive. Its purpose was to provide financial services and solicit investments in the UK without the required authorization, posing a significant risk to investors.

Founded in

United States