71-75 Shelton Street, Covent Garden
London, WC2H 9JQ
| Risk Level: High Category: Online Trading / Cryptocurrency Investment Scam Warning |
Lunarexchain has been flagged as a potential high-risk and unregistered investment platform, giving investors strong reasons to verify its regulatory status before depositing funds. The platform, operating through lunarexchain.com, appears in investor-warning material associated with the British Columbia Securities Commission, while a separate review citing the regulator identifies it as an entity offering financial products or services without the required registration in British Columbia.
Lunarexchain’s own website makes claims of regulation in Seychelles and Cyprus, but investors should independently verify those claims against official regulator records before relying on them.
This distinction is important. A company’s statements about licensing should never be treated as proof of authorisation. Investors should confirm the exact legal entity, licence number, permitted activities and jurisdiction directly with the relevant regulator. Disective Recovery assists affected investors by reviewing their cases, analysing financial transactions, and helping them explore legitimate recovery options.
What Lunarexchain Promotes
Lunarexchain presents itself as an online brokerage offering forex, cryptocurrency, shares, commodities, indices, copy trading and related services. Its website advertises investment plans starting at $500, with claimed returns of up to 3.1% per trade.
These claims should be independently verified. Website promotions do not confirm regulatory authorisation, guaranteed returns, or that deposited funds will be available for withdrawal.
The Regulatory Issue Investors Should Understand
Lunarexchain claims to be registered in Seychelles and licensed by the Seychelles Financial Services Authority, while also stating that its trade name is linked to a Cyprus Investment Firm licensed by CySEC under MiFID II. However, these claims should be independently verified.
The British Columbia Securities Commission has listed Lunarexchain and lunarexchain.com in its warning material, indicating the entity is not regulated by the BCSC and may be unauthorised to provide financial services in British Columbia. An overseas licence does not automatically permit a company to solicit investors in another jurisdiction.
Withdrawal Scams Can Create Further Losses
A common warning sign in online investment scams is a demand for additional money when an investor requests a withdrawal. The payment may be described as a tax, verification fee, security requirement, or processing charge.
If this happens, stop and verify the request independently. Sending more money to withdraw an existing balance can increase the potential loss.
Warning Signs Investors Should Recognise
Unverified Licensing
If a platform claims to be regulated, investors should verify the exact legal entity and licence directly through the regulator’s official database.
Attractive Trading Claims
Statements involving rapid or consistent returns should be examined alongside the risks involved rather than viewed as guaranteed income.
Large Minimum Deposits
Lunarexchain’s published plans include minimum deposits ranging from hundreds to hundreds of thousands of dollars. Investors should never increase their exposure merely to access a supposedly more profitable account tier.
Account Manager Pressure
A dedicated account manager can appear reassuring, but investors should independently verify anyone encouraging them to increase deposits or transfer additional funds.
Withdrawal Restrictions
Unexpected restrictions after a withdrawal request deserve immediate investigation.
Conflicting Regulatory Information
Where a company makes international licensing claims while a local regulator has issued an investor warning, investors should resolve that discrepancy before committing funds.
What To Do If You Have Already Invested
If you have transferred money to Lunarexchain and are now experiencing problems, avoid making additional payments until the situation has been independently assessed.
Preserve all available evidence, including:
- Bank statements and transfer confirmations
- Cryptocurrency transaction hashes
- Wallet addresses
- Trading account screenshots
- Deposit and withdrawal records
- Emails and chat conversations
- Contracts and account documents
- Payment requests
- Names, usernames and contact details of representatives
Also prepare a timeline of events. Record when you first encountered Lunarexchain, what you were told, how much you deposited, what your account displayed, and what happened when you attempted to withdraw.
This information can be important when evaluating potential investment scam recovery and financial recovery process..
How Disective Limited Can Help
Disective Limited is a professional investment scam recovery and financial recovery services provider that helps individuals explore legitimate options to recover scammed funds and protect their financial position.
A suspected trading scam should be assessed on the actual evidence available rather than relying on assumptions. The payment method, transaction history, communications, account records and jurisdictions involved can all influence the recovery process.
Disective Limited can help affected individuals with:
Case Assessment
The circumstances of the investment can be reviewed from the initial contact through deposits, trading activity, withdrawal requests and subsequent communications.
Financial Evidence Organisation
Bank records, payment confirmations, account screenshots, contracts, emails and messaging history can be organised into a structured case file.
Transaction Review
Available transaction information can be examined to identify payment dates, amounts and destinations. Where cryptocurrency was involved, wallet addresses and blockchain transaction records may also be reviewed.
Recovery Process
Potential fund recovery, investment scam recovery, crypto scam recovery, and financial recovery options can be explored based on the circumstances of the case.
Final Verdict
Lunarexchain presents significant warning signs. The platform and lunarexchain.com appear in investor-warning material associated with the British Columbia Securities Commission, while the website makes separate claims of Seychelles and Cyprus regulatory authorisation. These claims should be independently verified before investing.
If you have already lost money or faced withdrawal problems, avoid sending additional funds and preserve all records and communications. Disective Limited can help review your case, organise evidence, analyse transactions, and explore legitimate crypto, investment, and fund recovery options.
Contact Us
For more details, contact us at help@disectivemail.com