Forensic review · October 2026

Luni Capital Review — Is Luni Capital a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Luni Capital is a UK-targeted “broker” under two spellings (Luni Capital / LuniCapital) that carries both an FCA warning and an OSC alert The notices are written once, in the block below. If you paid lunicapital.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsFCA warning; OSC alert
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA warning of 22 Apr 2026: Luni Capital / LuniCapital is not authorised and is targeting UK consumers.
  • OSC investor alert (September 2026 wave) lists “LuniCapital aka Luni Capital” as unregistered in Ontario.
  • YouTube coverage (2026) frames it as a “blacklisted exit scam”, with lunicapital.com as the sister domain.
  • Both the .net and .com spellings belong in one review — victims search both.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • UK-targeted cold solicitation despite the FCA warning
  • brand-name spelling churn (.net / .com, spaced and joined)
  • withdrawal complaints per review channels
FAQ

Frequently asked questions

Can you close my Luni Capital account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at lunicapital.net. We cannot confirm a balance, close an account, or phone you as Luni Capital.

Luni Capital says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany