LUCIVEST Capital

LUCIVEST Capital is a financial services firm incorporated in the United States, with a registered address at 123 Market Street, San Francisco, CA 94103. The company was founded on October 17, 2025, making it a relatively new entrant in the online trading space.

According to public records, LUCIVEST Capital operates the website lucivest.com, which appears to target retail traders seeking exposure to currency and commodity markets. However, independent verification of the broker's operations and background remains limited due to its short operating history.

FXCanary's research did not identify any financial regulatory licenses held by LUCIVEST Capital. The broker is not registered with any major regulatory body such as the US Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), or any other equivalent authority.

This absence of regulatory oversight is a significant consideration for traders, as it means there is no external supervision of the broker's financial practices, client fund segregation, or dispute resolution mechanisms. The FXCanary Scam Risk Score of 57/100 reflects an elevated risk level, primarily due to the lack of regulation and the broker's recent establishment.

LUCIVEST Capital offers three distinct account tiers to accommodate different levels of trader experience and capital. The Starter account requires a minimum deposit of $100, the Advanced account requires $500, and the Premium account requires $600.

While the maximum leverage for each account type is not specified in the available records, the tiered structure suggests that the broker may offer varying conditions such as spreads, commissions, or additional features. Traders should exercise caution and seek full disclosure of terms before committing funds.

The broker lists currency trading (USD) and commodities (Gold) as its available instruments. This limited product range may appeal to traders focusing specifically on these markets, but it offers less diversification compared to multi-asset brokers.

No information is publicly available regarding the trading platform(s) offered by LUCIVEST Capital. It is unclear whether the broker provides proprietary software, MetaTrader, or web-based platforms. Similarly, details on execution methods, order types, and charting tools remain undisclosed.

Known facts do not specify the accepted payment methods for deposits or withdrawals at LUCIVEST Capital. Common methods in the industry include bank transfers, credit/debit cards, and e-wallets, but none have been confirmed for this broker.

Given the lack of regulatory oversight, traders should be particularly vigilant about the transparency and timeliness of withdrawal processes. Any fees or processing times are not documented in publicly available sources.

Contact details for LUCIVEST Capital are limited to the registered address. No phone numbers, email addresses, or live chat options have been identified in the available records.

This lack of accessible customer support channels raises concerns about the broker's commitment to client service. Transparent communication is a cornerstone of trustworthy brokerage operations, and its absence is a red flag for potential users.

LUCIVEST Capital presents itself as a US-based broker offering forex and gold trading through three account tiers. However, its complete lack of regulatory licensing, coupled with minimal public information and a very short track record, positions it as a high-risk option for traders.

FXCanary recommends that only experienced traders who fully understand the risks associated with unregulated entities consider engaging with this broker. Thorough due diligence, including independent verification of any claims made by the company, is essential before depositing funds.