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LunarCapital
Operating status: SCAM
Website: https://lunarcapital.org/
Broker violations and abnormal records
According to its website, it claims to be located in the Marshall Islands and based in Europe. It is well known that the Marshall Islands International Registries (IRI) does not have the authority to regulate forex. Furthermore, we checked with European Securities and Markets Authority (ESMA) but found no matching information.
In essence, LunarCapital 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. LunarCapital appears to be a scam.
According to its website, it claims to be located in the Marshall Islands and based in Europe. It is well known that the Marshall Islands International Registries (IRI) does not have the authority to regulate forex. Furthermore, we checked with European Securities and Markets Authority (ESMA) but found no matching information. In essence, LunarCapital 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. LunarCapital appears to be a scam.
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