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

In this section we will tell you if we consider that the company Luna Capitals is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Luna Capitals and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteluna-capitals.net
🏠 Company*It doesn't mention which company it belongs to.
RegulatoryDoes not mention being regulated
📧 Email [email protected]
📈 PlataformOwn platform
📌 Address75 Prodromou Avenue, POBOX 25207, 1307 Nicosia Cyprus
🕑 Website ageWebsite registered on: 2024-02-16
Company typeCFD broker on stocks, gold, currencies, indices and energy 

Company: ⚠️Luna Capitals does not specify which company it belongs to, suggesting a worrying lack of transparency.

Location: ⚠️The company mentions being located in Cyprus, but we believe this is false information.

We are already concerned about several features of this company, which suggest that additional precautions should be taken.

What is Luna Capitals?

After having carried out an analysis of the company's website, we can say that Luna Capitals is a: CFD broker on stocks, gold, currencies, indices and energy.

Account types

The company does not provide information about having different types of accounts.

Information on the web

Luna capitals website

Here we show you a screenshot of the Luna Capitals website, which is luna-capitals.net. The capture was made in May 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number:  +420518700923, +421322304164 and +442045793626

– We have found the following email: [email protected]

* Luna Capitals Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The absence of information on regulation from the broker poses a highly worrying situation. This suggests that we are dealing with an unregulated broker, which implies that clients and their funds lack any type of protection. In other words, if the broker acts dishonestly, clients may not be able to get their money back. Therefore, it is crucial to exercise extreme caution when considering getting involved with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of Luna Capitals 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Luna Capitals and we have reached the following conclusions about this company:

Location: Although the company claims to be located in an area considered safe such as Cyprus, there is a suspicion that this information is false, used for the purpose of deceiving customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

It is important to keep in mind that the company has been the subject of complaints from different financial regulatory bodies, such as the CNMV (National Securities Market Commission). Therefore, extreme caution is recommended when considering any type of transaction with this entity.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

The situation raised by Luna Capitals is a cause for concern, especially in relation to its location and regulation. Although they claim to be located in Cyprus, a jurisdiction known for its financial security, there is growing suspicion that this information may be false, possibly used to deceive customers. Furthermore, the lack of details about its regulation is alarming and suggests that Luna Capitals operates without regulatory oversight, which may expose clients to significant financial risks.

It is essential to keep in mind that Luna Capitals has been the subject of complaints by various financial regulatory bodies, including the CNMV (National Securities Market Commission). Therefore, potential investors and clients are urged to exercise caution when considering any type of transaction with this entity. Before committing to Luna Capitals.

🚨🚨 Conclusion: It is recommended to conduct a thorough investigation and consider all possible implications to protect financial interests and avoid possible fraud. 🚨🚨

Updates

News about Luna Capitals:

Date Update – news
May of the 2024Complaint against Luna Capitals financial regulator CNMV, National Securities Market Commission

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Luna Capitals.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Luna Capitals

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Luna Capitals

If you are unhappy with the service provided by the company and want to file a complaint for any reason, below in the FAQ section you will find the best way to carry out this process against this company.

FAQs

Are there (recommended) alternatives to Luna Capitals?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Luna Capitals?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Luna Capitals trustworthy?

No, Luna Capitals is not trustworthy. It is an unsafe company and lacks transparency. Although it claims to be located in Cyprus, this information appears to be false. Furthermore, it does not mention any regulations or licenses that inspire confidence in investors. The lack of information about the company to which it belongs and the complaint by the Spanish regulator, the CNMV (National Securities Market Commission), are additional reasons for concern.

How to recover money from Luna Capitals?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

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.

2 comments on «Luna Capitals: opinion and comments – Is it a scam?»

  1. berth Reply

    This company is not trustworthy. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Dana, thanks for writing about Luna Capitals. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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