Case Snapshot — Luna Capitals
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Luna Capitals a scam? What the SARFUND registry shows
Luna Capitals appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Luna Capitals a scam or legit?
Luna Capitals is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Luna Capitals to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Luna Capitals?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Luna Capitals. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Luna Capitals or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Luna Capitals is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Luna Capitals as an pending disbursement, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.
Common across the case file: operators rebranded under multiple domains in succession and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
Suspect you were affected by Luna Capitals? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: RAprime · COPIER MARKETS TRADES OPTION — both share the same scam-typology cluster on the SARFund registry.
See also: Alpha Exchange International · HaveTrade — both share the same scam-typology cluster on the SARFund registry.