Score

5.60 /10
Average

Luna Wealth

Regulated in Cyprus

Market Making(MM)

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index6.67

Business Index6.97

Risk Management Index0.00

Software Index6.00

License Index6.32

Time Machine
Website

Licenses

VPS Standard
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Single Core

1G

40G

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Broker Information

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Company Name

Luna Wealth Asset Management Ltd

Company Abbreviation

Luna Wealth

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

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Previous Detection : 2024-12-23
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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Luna Wealth · Company summary
Luna WealthReview Summary
Founded2012
Registered Country/RegionCyprus
RegulationCySEC
Products & ServicesInvestment management, custody services, execution and DMA
Customer SupportPhone: +357 22 007111
Email: accountmanagment@lunawealth.com
Address: 20 Ionos str, 1st Floor, 2406 Egkomi, Nicosia, Cyprus, 40 Themistokli Dervi Str, Floor 2, Flat 201, 1066 Nicosia, Cyprus

Luna Wealth was founded by Luna Wealth Asset Management Ltd in 2012 in Cyprus. It offers solutions like investment management, custody services, execution and DMA.

Luna Wealth Review Summary

Pros and Cons

Pros Cons
Regulated by CySECLack of transparency
Various solutions

Is Luna Wealth Legit?

Regulated Country Regulated Authority Regulated Entity License TypeLicensed Number
Is Luna Wealth Legit?
Cyprus Securities and Exchange Commission (CySEC)Luna Wealth Asset Management LtdMarket Making (MM)379/19
Is Luna Wealth Legit?

Products and Services

Products & ServicesSupported
Investment management
Custody services
Execution and DMA

User Reviews

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User comment

3

Comments

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Kraisree
more than one year
They abruptly halted my trades without any prior notice. When I questioned the reason, they denied any responsibility, claiming to be market makers and stating that I could do as I pleased.
They abruptly halted my trades without any prior notice. When I questioned the reason, they denied any responsibility, claiming to be market makers and stating that I could do as I pleased.
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2024-02-07 15:48
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蓝忆。
more than one year
Luna Wealth's official website doesn't look very user-friendly, and I'm having a hard time finding the information I need. And when I tried to find information about this company on the Internet we found a lot, so I don't plan to trade here and to be the first one to try it out. Goodbye, Luna wealth!
Luna Wealth's official website doesn't look very user-friendly, and I'm having a hard time finding the information I need. And when I tried to find information about this company on the Internet we found a lot, so I don't plan to trade here and to be the first one to try it out. Goodbye, Luna wealth!
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2023-03-17 18:40
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