✔️ Information reviewed and updated in April 2024 by Pedro Martínez González

Reviews of LUXOSB - Luxembourg Off Shore Banking

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.

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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%

LOB account types
Some specs about LOB account types

 

All 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 - Luxembourg Off Shore Banking website
LUXOSB - Luxembourg Off Shore Banking 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.

 

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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.
caution possible broker scam

 

We leave a vote open so that traders and users can vote for the broker.

 

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About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

193 comments on «Luxembourg Off Shore Banking: Rating and Comments»

  1. fedephone Reply

    Good morning I wanted to ask you a question, are there people who were able to recover the money? I sent the claim form to michangback last week they still have not responded to me, I understand that it is a short period of time and perhaps they have many claims to attend to. I am from Argentina and about a month and a half ago they called me from a law firm they tried scam me again I need help because I no longer trust the process and I need to get my money back as soon as possible if the team of recommended brokers can contact me I would appreciate it if you can give me advice and help so that I can get my funds back thanks

    • Recommended Brokers Reply

      Hello Fedephone, if you ask for your money through our links you will avoid falling into the hands of lawyers or law firms of dubious quality. Normally they are allies or are part of the Broker who scammed you first, that's why they know those data, they are from the same group of criminals. Thank you for sharing your experience with Luxembourg Off Shore Banking. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, what they offer is not real, they DO NOT RECOVER ANYTHING, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you've lost and they keep it.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  2. FEDEPHONE Reply

    Friends be very careful, they are calling those affected saying that they can recover the money, they ask them for 200 to start the process and 10% of fees that can be paid once the money is recovered but it is all a lie !!!!!!! do not fall the trap !!!

    Doctor: Maximo Pablo Aramburu
    +44 7786 095868

    Dr. Esteban Blanco (official contact) this Esteban Blanco pretends to be the representative of the National Securities Commission of Spain
    +44 7437 699806

    Sabrina Alejandra Gutierrez
    +44 7435 743472

    The page that these rats use is gastrell-relish .com / on the page are the emails they use, please if they can detect and imprison these scammers they would do a great good they have destroyed many families that are covered with debts and cannot pay representations legal to recover the money ……… .. if you can help me in any way to recover what we put in LUXEMBOURG OFF SHORE BANKING which is (a lot of money) we need financing for the attorneys' fees, I would appreciate it, thank you very much,

    • Recommended Brokers Reply

      Hello Fedephone, thank you very much for giving this specific information, we will update our review with this data. Normally they are allies or are part of the Broker who scammed you first, that's why they know those data, they are from the same group of criminals. Thank you for sharing your experience with Luxembourg Off Shore Banking. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, what they offer is not real, they DO NOT RECOVER ANYTHING, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you've lost and they keep it.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  3. fedephone Reply

    13/01/2021
    Friends be very careful, they are calling those affected saying that they can recover the money, they ask them for 200 to start the process and 10% of fees that can be paid once the money is recovered but it is all a lie !!!!!!! do not fall the trap !!!

    THIS IS THE LINK OF THE PAGE THAT THESE WASTE ARE USING !!!!!!!!!

    gastrell-relish .com /

    • Recommended Brokers Reply

      Hello Fedephone, thank you for sharing your experience with Luxembourg Off Shore Banking. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, what they offer is not real, they DO NOT RECOVER ANYTHING, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you've lost and they keep it.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

    • FEDEPHONE Reply

      IN REALITY, THESE WASTE IMMEDIATELY AS LAWYERS WHO CAN RECOVER THE MONEY INVERTED BUT IN REALITY THEY SEEK TO TAKE YOU MORE SILVER EVERY TIME AND WHEN YOU ASK THEM FOR ENROLLMENT NUMBERS AND THE STUDY REGISTRATION DISAPPEAR ……………….
      I REITERATE THIS IS THE PAGE WITH WHICH THEY ARE OPERATING I DO NOT KNOW IF THEY WILL BE EX-EMPLOYEES OF BROKER BUT I WONDER HOW DO THEY HAVE INFORMATION ABOUT US… ..
      THIS IS VERY SPECIFIC INFORMATION FOR THESE RATS TO HAVE THEM ... I REPEAT THEY ASK FOR 200 USD TO START THE PROCESSING AND SUPPOSEDLY ASKED FOR AN ARBITRATION IN THE UK FCA AND IN 2 DAYS THEY REACH AN AGREEMENT AND THERE ARE THEY ASK YOU TO PAY 3% OF THE MONEY OF THE SETTLEMENT WHAT IS EVERYTHING IS A LIE WHEN I TOLD YOU THAT A LAWYER FRIEND IN LONDON WANTED TO GO IN PERSON TO TALK WITH THEM NO MORE THAN THEM !!! BE VERY CAREFUL WITH THESE RATS I ASK ME WHERE THEY GET INFORMATION FROM

      gastrell-relish .com /

      • Recommended Brokers

        Hello Fedephone, They are usually allies or are part of the Broker that scammed you first, that's why they know those data, they are from the same group of criminals. Thank you for sharing your experience with Luxembourg Off Shore Banking. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, what they offer is not real, they DO NOT RECOVER ANYTHING, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you've lost and they keep it.
        If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

        Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

        To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

        regards

    • Recommended Brokers Reply

      Hi Victoria, why don't you make the information public? Or is it that you will be an Obsbit worker?

  4. Leonardo Reply

    Luxos, they really are a fraud… they don't allow you to withdraw your capital, they tell you that you can, but it is a lie. They contact you by whatsapp and then they block you from answering you when you want to consult because they do not let you withdraw your capital until they clean your account, taking your capital!

    • Recommended Brokers Reply

      Hi Leonardo, thank you for sharing your experience with Luxembourg Off Shore Banking, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  5. riv frames Reply

    Hello, thanks for the information, also add this page that those of luxosb use, lux-inter.com/es/ to be their new scam

    • Recommended Brokers Reply

      Hi Marcos, thank you, it was already added in the review anyway.

      Greetings.

  6. Mariano F. Reply

    Good morning, I found the company on the recommendation of an acquaintance who had told me that he had no problems, or less the few operations he did did well.

    I tell you that after my comment, Luxo's contact wrote me saying that they were going to contact legal because of my comment on this page, which no one ever contacted haha.

    On the other hand, on 10/01 I made my comment as you can see and on 11/01 when I see my balance in the metatrader4 program I see that on the same day they sold everything at a loss, they literally left me empty, I wrote to my contact on whasap to he never responded again.
    Something that I appreciate is that I never give you a credit card because from the comments I read here they take the opportunity to continue withdrawing money.

    Another thing I want to comment on is that I went to the bank to ask if somehow money could appear from my account in some way and they told me that if it happened to obviously notify them to investigate and that they could return the money if they will notice something out of place.

    • another scammed by luxo Reply

      They will never contact you as "legal", if they were to be in front of a judge or some lawyers, they would all march imprisoned for all the crimes they have committed, they are gossip of the luxo rats

    • Recommended Brokers Reply

      Hello Mariano, thank you very much for the information about LUXOSB, for these reasons we always recommend investing only with regulated companies ...

      Greetings.

  7. Mariano Fernandez Reply

    There are already 2 comments that I make and they do not appear, what is happening?

    Here I leave the link where the same asic says that they are a scam
    https://asic.gov.au/about-asic/news-centre/find-a-media-release/2018-releases/18-380mr-beware-banking-scam-impersonating-asic/

    Unfortunately I also fell, I hope that Daniel Guerrero (LUXO contact) who answers me the whasap saying that the capital I asked for has already been sent, which is a lie, will give me something back

    • Recommended Brokers Reply

      Hello Mariano, thank you for your comments, thank you very much for the information, here as you will see, the same ASIC from Australia warns that LUXOSB is giving completely false information. Remember how you came across LUXOSB in the first place? If you have more information about the company, please share it with us.

      Greetings.

  8. ALEX Reply

    They do not invest anything here and I repeat them again they are thieves but very big thieves 3 months ago they took 100us from me I had to cancel the card then charges would come to the card without authorization and it brought me big problems.

    Now they recently contacted me saying that I have frozen funds for a total of 20 thousand euros which I could see but there were no movements in the mt4 that justify it, trades etc. so what I did was put operations in the account to see if it was true if it was but they did not allow to withdraw the money.

    I mean that I made 10 thousand euros to that total account 32 thousand euros and what happened then they frozen the account and everything that they earned disappeared they withdrew the money and the profits opened large operations and lost all the money these are thieves and then they closed the account . SCAM SCAM SCAM EYE PEOPLE DON'T FALL CALL EVERYONE FROM DIFFERENT PARTS OF THE USA AND SWEET THEM IN SUCH A WAY THAT THEY FALL

    • May Reply

      If it is a super fraud, they called me and investigated first and they sent me this whats, and then not accessing blocked me 🙄😂
      It is a super fraud!
      Be careful

      Hello M.. Good afternoon, Martin Prado, Manager of the first investments department, writes. Friend yesterday I was told by one of our account executive specifically Anthony Freeman, a very delicate situation with respect to your profile. He told me that you entered the recommended Broker and observed some of the comments mentioned there, where they indicate that we are supposedly not registered first in the ASIC, and second that we are a scam. Let me clarify these two points, first who audits recommended Brokers? Where does this page come from? I want to make a bet with you and I assume the risks due to institutional prestige. Yes? Please place a positive comment on this page and if they publish your comment I will activate your account in our bank, I will assume the debt as an added value. But if they don't, let me have Anthony contact you again and clarify our way of working with you more thoroughly. Certainly people who comment there were our clients at some point but they are people who do not handle the term of the word investment at all, there are short and long-term investments, there are contracts agreements that are made when we carry out a transaction of a specific asset. We are not a casino or a roulette of luck, we are a serious and conservative entity of the capital and the profits of our clients. Look at the profile of these people, they are penny customers so to speak but there is no ONE. I invite you to locate ONE of our VIP or advanced clients indicating complaints or considerable losses of their capital. This page of recommended Brokers, my dear, they have communicated to us not one or two many times requesting that we pay a considerable capital to a certain account for them to remove the bad comments that are there. And you know that we are NOT going to pay that money because we really will not pay for this type of scams, which in this case is. Now the ASIC is the regulator of the companies here in AUSTRALIA already? For you to be able to register a company in any regulatory entity, you must meet some prerequisites so that they can accept your registration in that institution. For the Official ASIC page to appear LUXOSB PTYLTD as registered, it means that it had to have gone through a prior audit process to be able to accept your documents as legitimate. So to make some kind of viceral decision and put in writing that we are scammers if you do not know, they are charges that we can use against these people for false testimony, damages. We understand that you are entering the world of investments and what you are doing is very well done. But, you must base the support of your information on government and secure entities. You have not seen news in Australia that the Bank of Luxembourg is being investigated for suspected fraud or on CNN or BBC or places that are really solid regarding the information.

      • Recommended Brokers

        Well, they are unpresentable, if they are so regulated, then that they provide the link to the official page of the ASIC with the LUXOSB regulation at once, do you know why they never do it? Because they are an unregulated broker, and it is totally false, they do not have any regulation, as we mentioned in the review. In addition to this, isn't it amazing that a LUXOSB representative has never even tried to respond to complaints? They just try to pose as happy customers and leave positive feedback ...

  9. ALEX Reply

    Here I leave whoever serves the information of lawyers specialized in this type of fraud if

    giambronelaw .com / site / servicesforindividuals / forex-litigation-lawyers / actions-legal-forex-espaol /

    mychargeback.com

    Contact if you want more information by mail [email protected]

    • Authorless Reply

      Friend, the truth is I contacted them and it was worse, they never respond, they rarely call you and also when you already deposit money, they change their attitude, first everything is fine and we are going to help you, then it is not that you have to go slow for it process, actually with them now I have a bigger problem. GREAT CARE

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