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Luna Capitals
Operating status: SCAM
Website: https://luna-capitals.net/enhttps://trade.luna-capitals.net/en/login
Broker violations and abnormal records
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Luna Capitals to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=LUNA-CAPITALS
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Luna Capitals to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=LUNA-CAPITALSLuna Capitals asserts that it has been operating in the market for over a decade since its establishment in 2015. However, the recent registration of its domain name in February 2024 contradicts this claim, casting a shadow on its credibility.
The broker professes to have operational centers in various countries, yet it does not furnish any licensing information to validate its legitimacy within these jurisdictions. Adding to the concerns, the Comisión Nacional del Mercado de Valores (CNMV) has included Luna Capitals in its warning list for offering investment services without proper authorization. This further raises questions about its authenticity.
In essence, Luna Capitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Luna Capitals appears to be a scam.
Luna Capitals asserts that it has been operating in the market for over a decade since its establishment in 2015. However, the recent registration of its domain name in February 2024 contradicts this claim, casting a shadow on its credibility.The broker professes to have operational centers in various countries, yet it does not furnish any licensing information to validate its legitimacy within these jurisdictions. Adding to the concerns, the Comisión Nacional del Mercado de Valores (CNMV) has included Luna Capitals in its warning list for offering investment services without proper authorization. This further raises questions about its authenticity.In essence, Luna Capitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Luna Capitals appears to be a scam.BrokersView found that the domain "luna-capitals.net" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "luna-capitals.net" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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