Bafin warnt vor den Websites lumen-ki(.)de und lumen-ki(.)app und weist auf Identitätsmissbrauch hin
What the warning says
BaFin (Germany) flagged «LumenAI» (lumen-ki.app) as an unauthorised provider of banking, investment or payment services.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
Record details
| Domain | lumen-ki.app |
|---|---|
| Regulator | BaFin |
| Published | 2026-07-07 |
| Warning subject | Bafin warnt vor den Websites lumen-ki(.)de und lumen-ki(.)app und weist auf Identitätsmissbrauch hin |
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