Lume Capital fails to provide ownership or executive information on its website.

Lume Capital’s website domain (“lumecapitalcorp.com”), was privately registered on August 13th, 2023.

In an attempt to appear legitimate, Lume Capital provides shell company certificates for the UK and Montana. A FinCEN certificate is also provided.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

The FinCEN certificate is also meaningless:

FinCEN isn’t a financial regulator;

registering a bogus shell company with FinCEN takes a few clicks online

The shell company –> FinCEN route is typical of non-native English speaking scammers.

Pursuant to its US shell company ruse, Lume Capital provides an address in Montana on its website.

The address belongs to Regus, a company that sells access to virtual office addresses.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Lume Capital’s Products

Lume Capital has no retailable products or services.

Affiliates are only able to market Lume Capital affiliate membership itself.

Lume Capital’s Compensation Plan

Lume Capital affiliates invest USD equivalents in cryptocurrency. This is done on the promise of advertised passive returns:

ICO – invest $25 to $10,000 and receive 1.7% a day

Token – invest $10,001 to $30,000 and receive 2% a day

Crypto – invest $30,001 to $70,000 and receive 2.3% a day

Lume Capital pays passive returns daily for 140 days.

The MLM side of Lume Capital pays on recruitment of affiliate investors.

Referral Commissions

Lume Capital pays a 9% referral commission on cryptocurrency invested by personally recruited affiliates.

Residual Commissions

Lume Capital pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each day Lume Capital tallies up new investment volume on both sides of the binary team.

Residual commissions are paid as 10% of new investment volume on the weaker binary team side.

Note Lume Capital caps daily residual commission based on how much a Lume Capital affiliate has invested:

ICO tier affiliates can earn up to $1000 a day

Token tier affiliates can earn up to $3000 a day

Crypto tier affiliates can earn up to $7000 a day

Joining Lume Ca

🤖 Quick Answer

What is Lume Capital and how does it operate?
Lume Capital is an unregistered online platform presenting itself as a crypto investment company offering daily returns through an MLM structure. It fails to disclose verifiable ownership or executive information on its website, and its domain "lumecapitalcorp.com" was privately registered on August 13th, 2023.

Does Lume Capital provide legitimate corporate registration?
Lume Capital displays shell company certificates from the United Kingdom and Montana, along with a FinCEN registration. However, these registrations carry no regulatory weight, as shell companies can be incorporated with unverified details, and FinCEN registration requires minimal verification and does not constitute financial regulatory oversight or licensing.

Why is Lume Capital's FinCEN registration considered meaningless?
FinCEN (Financial Crimes Enforcement Network) is not a financial regulator

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