Luni Capital is the name on an FCA unauthorised-firm warning. As of July 2026, public reporting linked to the domain associated with this brand and activity associated with Germany includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Luni Capital is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Luni Capital complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Luni Capital: Cash-out isteğinde hesap kilitlendi (about $15k)
aynı gün SEPA sonrası recovery sohbeti önce normal göründü. Dosyaya sessizce bakılabilir mi? Büyük talep dondurulunca yaklaşık about $15k bankaya hiç geçmedi. Notlarımdaki alan adı: Luni Capital.
KC
Kenji ChenTurkey
ML
Mike Levy LawSupport
Yazınız için teşekkürler. Yatırım, başarısız çekim ve ticket ID’lerini anlatın; kamu kaydıyla karşılaştırırız.
Entró el depósito, no la salida · transferencia USDT
Empecé en un escritorio de Telegram tras un transferencia USDT. Conservo chats, recibos e IDs de referencia. Fue bajo el nombre Luni Capital. ¿Hay un siguiente paso práctico?
PP
Priya ParkMexico
Luni Capital: Vergrendeld na overboekingsverzoek
Support vroeg nieuwe stappen zonder fondsen vrij te geven. Ik stortte via een recovery-chat met een bankoverschrijving. (Luni Capital) Naar wie stuur ik tijdlijn en bewijs?
IN
Ines NowakBelgium
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Luni Capital a scam?
Public complaint patterns linked to Luni Capital often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Luni Capital a legit broker?
Screen balances are not the same as a payout you control. Luni Capital is the name on an FCA unauthorised-firm warning. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Luni Capital account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Luni Capital and cannot impersonate their staff or reopen a login for you.
Luni Capital says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Luni Capital — the name on an FCA unauthorised-firm warning. This page is informational and does not constitute a finding of liability. Profile last updated Jul 13, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.