FastBull BrokersView
Sign In
Ponzi Scheme
Save

LuniCapital

Operating status: Ponzi Scheme
Suspected Inactive
Broker violations and abnormal records
  • 2026-04-26 BrokersView has found that LuniCapital appears to be a scam

    LuniCapital is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based in the UK,but upon investigation, we found that it is not authorized by the UK’s Financial Conduct Authority (FCA). And in fact, the FCA has listed it on its warning list due to concerns over illegal financial activities. Therefore, LuniCapital appears to be a scam.

    LuniCapital is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based in the UK,but upon investigation, we found that it is not authorized by the UK’s Financial Conduct Authority (FCA). And in fact, the FCA has listed it on its warning list due to concerns over illegal financial activities. Therefore, LuniCapital appears to be a scam.

  • 2026-04-21 The FCA issues a warning against LuniCapital

    On Apr 22, 2026, the Financial Conduct Authority (FCA) issued a warning against LuniCapital, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/luni-capital-lunicapital

    On Apr 22, 2026, the Financial Conduct Authority (FCA) issued a warning against LuniCapital, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/luni-capital-lunicapital

comments

Be the first to review.
Rate and Review

Your review