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Lunate
Operating status: SCAM
Website: https://lunatecapital.world/
Broker violations and abnormal records
On Oct 2, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Lunate, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!lunate-lunatecapital-world--3496
On Oct 2, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Lunate, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!lunate-lunatecapital-world--3496According to its website, it claims to be registered with multiple regulators; however, after conducting inquiries, no matching information was found with the Financial Conduct Authority (FCA) or the Financial Sector Conduct Authority (FSCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Lunate, believing this company might be providing financial services or products without proper authorization.
Lunate is not regulated by any authority. Therefore, Lunate is a scam.
According to its website, it claims to be registered with multiple regulators; however, after conducting inquiries, no matching information was found with the Financial Conduct Authority (FCA) or the Financial Sector Conduct Authority (FSCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Lunate, believing this company might be providing financial services or products without proper authorization. Lunate is not regulated by any authority. Therefore, Lunate is a scam.
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