✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker called LUXOSB - Luxembourg Off Shore Banking, or also called LOB, a CFD broker, among other things, as it offers various investment possibilities and different related services.
Essential information: Is it a regulated broker? Who does it belong to? Where is it based?
The broker is owned by LUXOSB Limited, and as for your location, in the footer of the website, it mentions being based in Hong Kong, although if one goes to the contact section, it mentions being based in San Francisco, United States, and one goes to the contact version, in English, mentions having a base in Australia, so we have not been able to clarify where it is actually based.
If we talk about the regulation of the company, we believe that it is an UNREGULATED broker.
As for the account types that LUXOSB offers, provides little information and characteristics, they are 3 types of account, the Silver Account, the Gold Account and the Platinum Account.
Silver Account: 10% interest annual earning rate, minimum initial deposit € 5.000, annual interest .10 $
Gold Account: 15% interest annual earning rate, minimum initial deposit € 25.000, annual interest .15%
Platinum Account: 20% interest annual earning rate, minimum initial deposit € 50.000, annual interest .20%
The platforms to operate that the broker offers are: the MT4 platform (MetaTrader 4).
We will now analyze the different resources and aids for the trader that the LUXOSB broker provides to its clients on its website.
LUXOSB provides the following help: explanation of how your offshore savings account works, how your annual interest rate works, what is the open market, what are “blue chip” companies and how to invest in them, your plan of retirement investing and how your real estate investment service works.
Other information about the LUXOSB broker
We will leave you some more information in case you want to contact the broker, or see their website for yourself.
Website: luxosb.com/en For some reason, they have a second web page: https://luxinvestmentptyltd.com/es/ and a third web page lux-inter.com/en/
Telephone: 61 290 37 3854
Email: [email protected]
Ending with this section, in our opinion the LUXOSB broker is trustworthy, but we recommend being cautious Why? 1. it is an UNREGULATED broker and 2. we have not found any information about the broker on the internet, which usually means that it is a relatively “new” broker.
Update March 2018: Due to numerous emails and comments from LUXOSB clients explaining that they were not able to raise their capital or contact the company, in addition to being a NON-REGULATED broker, we believe that LUXOSB is not recommended, we suggest caution.
Update January 2019: ASIC (Australian Regulatory Body) has warned that LUXOSB falsely mentions being regulated by ASIC. More information here.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders and users can vote for the broker.
[democracy id = ”51 ″]
They are a fairly high fraud with different names they call you by phone or by whatapp saying things like they have a frozen account of yours from 3 months ago that to unfreeze the account you must pay some money in my case a new account of 500us that I don't even go crazy That money they told me that there was 19 thousand euros in my account which I verified that it was so but that money could not be withdrawn until I created another 500us account that I had to open a new one and from there they deposited the money and then I withdraw it all a scam a great big manipulative lie that nobody but nobody even grabs a disaster they are damned nobody stops them nobody does anything. I do not see anyone imprisoned and beware that if you do not cancel your card then they make very high charges to your cards that later you will not be able to pay without your authorization and so there are many other scammers like these loose on the net. I can not enter my account they canceled it changed the password in the mt4 I made them 10 thousand euros and the credit that they entered they took from my account leaving only the 8 thousand euros that I made but of course that money does not exist it is pure story a real robbery . Here is the new website that you are using. lux-inter .com / en / EYE I AM FROM ARGENTINA AND I SEE MANY AFFECTED FROM MY COUNTRY AND THERE ARE STUDIES OF LAWYERS IN THE USA AND ITALY THAT TAKE CARE OF TAKING THESE CASES OF FRAUD BROKER
Hello ALEX, I am also from Argentina and I have been scammed about 5 years ago. Were you able to recover anything? Did you have a lawyer who really cares and is not just a scammer who tells you that he will get your money back but in the end ends up being the same as them?
They are a fairly high fraud with different names they call you by phone or by whatapp saying things like they have a frozen account of yours from 3 months ago that to unfreeze the account you must pay some money in my case a new account of 500us that I don't even go crazy That money they told me that there was 19 thousand euros in my account which I verified that if it was so but that money could not be withdrawn until I created another account of 500us that I had to open a new one and from there they deposited the money and then I withdraw it all a scam a great big manipulative lie that nobody but nobody even grabs a disaster they are damned nobody stops them nobody does anything. I do not see anyone imprisoned and beware that if you do not cancel your card then they make very high charges to your cards that later you will not be able to pay without your authorization and so there are many other scammers like these loose on the net. I can not enter my account they canceled it changed the password in the mt4 I made them 10 thousand euros and the credit that they entered they took from my account leaving only the 8 thousand euros that I made but of course that money does not exist it is pure story a real robbery . Here is the new website they are using. lux-inter .com / en /
Hi Alex, thanks for your comments, it's really a shame what you mention. Do you remember how you came across LUXOSB in the first place? If you have more information about the company, please share it with us.
We will add this web page to the company review.
Greetings.
Hello friends, if you need additional information, how to act, I leave my email because these people have to be very careful with the information.
[email protected]
Hello, my name is Jorge, I invested 25000 dollars in this broker in April, the account grew to about 200.000 dollars, when I wanted to withdraw, you first tried 15 days before the contract expired, in September a person called Jason Casas disappeared mysteriously, afterwards a certain Francisco Vassi followed, until today I have not been able to collect 1 dollar, or to invest again. They are SCAMMERS. My email is [email protected], I pass any information you need
Hi Paola or Jorge, thanks for your comments, it's really a shame what you mention. Do you remember how you came across LUXOSB in the first place?
Greetings.
Hi Paola, how are you doing? Your testimony has reached me a lot. I have USD6.400 locked in an account with them. All good more than good while turning funds. Until due to various situations, especially linked to the devaluation in my country, I could not continue to do so. Bob Garcia, the broker who advised me with an excellent treatment and dedication and cordiality at the beginning, now argues that he has much larger accounts, with larger client portfolios and cannot be at my disposal. Of course, I no longer turned over funds and I am evaluating liquidating my account. I have asked for at least USD2.500 to be transferred, I sincerely hope to achieve it.
Now, in case they scam me and I don't see my capital anymore, how do you proceed with this type of company or brokers? Can one go in search of them in any way? I have relatives in the US and, if they had a square or physical place, I would go visit them and sing a few of them. What do you say? I give you my whatsapp so that we can be better communicated +5493514711702
Ariel the page that entered was the next
luxinvestmentptyltd .com / en /
Which today for the last week is down and the active Wat SAP that had with them is no longer active
Ariel was an email where they offered a savings account to access an offshort account and access shares where I would receive dividends for my retirement
Estimates I am from Argentina, I started with 100 dollars and then deposited 1500 dollars which today the page does not exist, a certain Samuel never connected or returned my calls then a certain davicci called me and asked me to deposit more money today no there is wat sap. There are no telephone lines. there are no traces of them they are scammers, before this there is no body? to denounce them and that they remain imprisoned¡¡¡ ??? someone help me
Cristian, what web address are you using to view the page of these scammers? because those that appear in this post are down, greetings.
Hi Cristian, thanks for your comments, it's really a shame what you mention. Do you remember how you found LUXOSB in the first place? About reporting them, if you are from Argentina you can contact the CNV.
Greetings.
My name is Lisandro and I was also a victim of these luxosb scammers, I entered with $ 100 and ended up depositing $ 1000 more. My agent or advisor or brokers was Daniel Guerrero who from the last money transfer I did not know anything else, at the same time Alejandro Velázquez contacted me and I also deposited $ 20000 to unfreeze the account and he scammed me with everything. I invested to be able to get ahead a bit and my situation but in the end I sank more than I was. I lost all my savings and I was left with more debts that I cannot pay. Thanks.
Hello Lisandro, thank you very much for sharing your experience with LUXOSB with us, do you remember how you came to find this company in the first place? Please tell us more about your experience with this company.
Greetings.
LISANDRO HAVE YOU FIXED YOUR PROBLEM? ALSO, THE ADVISOR IS DANIEL GUERRERO AND HE DOESN'T ANSWER MY E-MAIL:[email protected]
Good Morning. My name is Nicolas, they contacted me from Luxobs and they scammed me like all of you, the truth is that as a delusion I believed that everything these people told me, who claim to be "advisers", was true, but no. I am very disappointed and very helpless not to know who to turn to to claim the 4115 dollars that have been stolen from me.
At first I entered as everyone with 115 dollars, contacted by this man Martin Prado, who later passed me to the supposed advisor Francisco Vacci. These $ 115 supposedly grew to about $ 600 in one week. Of course, I am happy about this, he convinced me to invest 3000 more dollars and in 15 days make them evolve to about 5000 dollars. That “in the supposed account” of the meta trader it appeared that it was true, but when I asked to withdraw my money Francisco Vacci disappeared. After a few days, a certain Miguel Rodriguez contacted me, who claimed to be a quality manager, promising that in a week he would have my money. But that did not happen. I started sending emails to Francisco Vacci, who never answered me, I sent Martin Prado explaining the situation and he told me that thank you for letting him know the situation I was going through and rest assured that they would contact me. A certain Anthony Freeman sent me an email as giving me confidence that he was an account executive and that they would refund my money.
After this they all disappeared. But it doesn't end there, Alejandro Velasquez called me and told me to reopen an account for $ 1000 and my account was at about $ 22000 but it was frozen and to get the money I had to transfer it to another account and that in a week I would be impacting the payment. None of this was true. They cheated me, I was a bit ignorant on my part but the desperation of being able to invest to grow and pay the debts that I carry led me to all this. If I had found this page earlier, I would have realized it and would not have lost much of my savings.
I'm bad, angry, helpless, I don't know what to do. I leave you my email and I hope that all of us who were scammed can recover something even though we already know that it is very difficult for that to happen since there is nothing of all this. [email protected].
If anyone has any news, do not hesitate to contact us and see if together we can achieve something.
Greetings.
Hello Nicolás, thank you very much for sharing your experience with LUXOSB with us, it is really a shame what you mention, we are very sorry ...
Greetings.
Hi, I'm Antonio .. I leave my mail to help the caysa with phone numbers. the_kis @ hotmail.
Hello Antonio, what experience did you have with LUXOSB?
Greetings.