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Got scammed by Lunar Capital how can I report them???
Duke Smith
Australia
Oct 10, 2025
ANSWER Dear Investor, LunarCapital claims to be operated by Pecunia Ltd, a company registered in the Republic of the Marshall Islands. While we have confirmed the existence of this entity in the Marshall Islands Registry (IRI) system, it is important to emphasize that the Marshall IRI is not a government agency, nor is it a financial regulator, and it does not oversee or regulate foreign exchange activities. Therefore, registration with the Marshall IRI does not equate to regulatory oversight or compliance. In fact, LunarCapital is not licensed or regulated by any legitimate financial authority. As such, we strongly advise investors to avoid engaging with this entity due to the significant risks involved. If you suspect you have already been affected or have fallen victim to a scam, we recommend that you immediately report the matter to your local law enforcement or financial regulatory authorities. Be sure to gather and preserve all relevant evidence, including transaction records, chat logs, email correspondence, and screenshots. Additionally, you may file a formal complaint through our official website here. Our team will carefully review your submission and provide appropriate guidance or explore potential avenues for assistance. Please remain vigilant against recovery scams. Fraudsters often take advantage of victims' attempts to recover lost funds by demanding upfront fees. Never pay in advance for recovery assistance, and always verify the legitimacy of any party offering help.
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