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LunarCapital

Severe riskForex / CFD broker
Marshall Islands · 2-5 years · since 2024-07-16 · LunarCapital
Unregulated
Visit site ↗
1.9/5
★★★★★ ★★★★★
22 reviews ›
0
Licenses ›
10
Withdrawal issues ›
$3
Min. deposit ›
—
Max leverage ›
5
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: VIP · $100 000Platinum · $50,000Gold · $10 000Silver · $3 000Starter · $500
▲ 20% positive▼ 80% negative
Independent ratingshow third parties score this broker
WikiFX1.86/10
Trustpilot1.9/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from LunarCapital? Our free assistant writes up your case and shows exactly what to do next →
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No sign that LunarCapital actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Marshall Islands (offshore, light oversight)
  • Withdrawal complaints in ~50% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints7212%
Offshore registration808%
Transparency (site/info/social)2810%
Real-user sentiment908%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameLunarCapital
Headquarters Marshall Islands
Founded2024-07-16
Years operating2-5 years
Employees0
Official websitelunarcapital.org
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsCommoditiesStocks and indices
Registered address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP--$100 000----✓
Platinum--$50,000----✓
Gold--$10 000----✓
Silver--$3 000----✓
Starter--$500----✓
Full reviewIn-depth editorial analysis Scam or safe?Risk score & red flags AccountsTypes · min deposit · how to open Deposit & withdrawalMethods · payout reliability

Review analysis AI

The dominant signal from real-user reviews is overwhelmingly negative, with the most common complaint being that deposits are accepted but withdrawals are blocked or controlled by the broker, leaving traders unable to access their funds. Multiple reviewers describe being contacted unsolicited, guided into investing, and then finding the operators unresponsive, with some explicitly labeling the operation a scam. A small minority (two 5-star reviews) report positive experiences, including mentorship and successful withdrawals, but these are vastly outnumbered by the nine negative withdrawal reports and seven scam-related warnings. In our assessment, the pattern of deposit-then-blocked-withdrawal, combined with the lack of verified regulation, points to a high risk of fraudulent behavior.

Not for
  • Traders who need regulated brokers
  • Investors who require reliable withdrawals
  • Beginners wary of unsolicited investment offers
Period:
What users complain about
What users praise
Where reviewers are from
🇵🇭 PH12
Philippines2
🇺🇸 US1
🇹🇼 TW1
NO1
🇩🇪 DE1
Positive vs negative · last 12 months Pos Neg
Sep
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Real user reviews

Where LunarCapital operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇸🇦 Saudi Arabia
🇦🇪 United Arab Emirates 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What LunarCapital says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Lunar Capital describes itself as an FX and CFD broker that started in 2023 and is based in the UK, offering trading in forex, stocks, indices, cryptos, and commodities through its own XCritical platform and mobile app.

Trading Platform

The broker states it provides its proprietary XCritical platform and a mobile app, allowing clients to trade a range of instruments including commodities, stocks, and indices.

Account Types

According to the company, it offers several account tiers—Starter, Silver, Gold, Platinum, and VIP—with minimum deposits ranging from $500 up to $100,000, and claims to provide variable leverage.

Regulatory Status

The broker does not claim to hold any specific regulatory licences in its company description, and it acknowledges that its lack of regulatory control raises questions about safety and transparency.

About LunarCapital

Who is LunarCapital?

LunarCapital is an online FX and CFD broker that was founded on 16 July 2024 and is registered in the Republic of the Marshall Islands, with its registered address at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960. The company describes itself as starting operations in 2023 and being based in the UK, though its official registration is in the Marshall Islands.

LunarCapital offers trading in commodities, stocks, and indices through its proprietary XCritical platform and a mobile app. The broker targets retail traders with a tiered account structure designed to accommodate different investment levels, from a $500 Starter account up to a $100,000 VIP account.

Regulation and Safety

As of the latest available information, LunarCapital does not hold any verified regulatory licence from a recognised financial authority. The company's own description acknowledges that it is unregulated, which means there is no external oversight to ensure fair trading practices or the safety of client funds.

Traders should be aware that dealing with an unregulated broker carries significant risks, including the potential for disputes over withdrawals and limited legal recourse in the event of a problem. The lack of regulation is a key factor to consider when evaluating this broker.

Account Types and Minimum Deposits

LunarCapital offers five account tiers, each with a different minimum deposit requirement:

  • Starter: minimum deposit $500
  • Silver: minimum deposit $3,000
  • Gold: minimum deposit $10,000
  • Platinum: minimum deposit $50,000
  • VIP: minimum deposit $100,000

All account types provide access to commodities, stocks, and indices. The broker does not disclose specific leverage, spread, or commission details for these accounts, so traders should contact the broker directly for such information.

Trading Instruments and Platform

LunarCapital advertises trading in commodities, stocks, and indices. The company states that it uses its own XCritical platform and a mobile app, which suggests a proprietary trading environment rather than industry-standard platforms like MetaTrader 4 or 5.

No information is provided about deposit or withdrawal methods, nor are specific spreads or commissions listed. Traders interested in these details will need to inquire with the broker directly.

Who is LunarCapital Aimed At?

Given the high minimum deposit for the VIP account ($100,000) and the tiered structure, LunarCapital appears to target both retail traders with modest capital and high-net-worth individuals seeking a premium service. However, the lack of regulatory oversight and undisclosed trading conditions make it a high-risk choice for any trader.

Prospective clients should exercise extreme caution and conduct thorough due diligence before depositing funds with this broker.

Overview compiled by FXCanary from regulatory records and public data. full LunarCapital review