LunarCapitalFX controlling shareholder Pavel Prozorov arrested in Spain

by Lana Mateo

This diverse asset selection allows for multi-strategy trading and portfolio diversification. To withdraw, log in to your LunarCapitalFX account, select “Withdraw”, choose ERC20 USDT, enter your wallet address, amount (10–10,000,000 USDT), and PIN, then confirm the request. Simply take clear photos of these documents and upload them through the LunarCapitalFX dashboard. The verification process typically takes a few minutes to a couple of hours.

How to trade on currency pairs

  • Forex, binary options, cryptocurrency, and CFD trading on margin involve high risk and are not suitable for all investors and traders.
  • Over the years, it has expanded its operations to serve traders worldwide, with more than 40 million accounts opened across over 180 countries.
  • When you trade on currency pairs, you open and close Buy and Sell orders based on the price movement of the currency pair to make a profit.
  • The LunarCapitalFX 50% deposit bonus can be used to increase free margin and open higher-volume positions.
  • Yes, through the LunarCapital Copy app, users can replicate the trades of experienced Master Traders.

Finally, choose between a Standard or Custom account, then finalize the process. The LunarCapitalFX registration process requires email verification, basic identity details, and account preferences—no documents needed upfront. The table below reviews the regulatory details of LunarCapitalFX broker’s different entities. Furthermore, LunarCapitalFX adheres to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policies, requiring account verification through valid identification and proof of address.

TradingFinder.com assumes no responsibility for any potential losses or damages. Past results are no guarantee of future success, so make your financial and investment decisions with utmost care. With LunarCapital you are able to trade either with MT4 or MT5 or LunarCapital’s own platform and get a good result.

Cryptocurrencies

  • Comprehensive customer support and a wealth of educational resources add value, empowering traders to make informed decisions.
  • Test your bot on a free demo account, adjust it to your investment goals, and then put it into action.
  • Established in 2011, it has built a strong reputation for offering competitive trading conditions, robust platforms, and a user-friendly environment.
  • LunarCapital applies no direct charges to client accounts and additionally reimburses any deposit or withdrawal costs imposed by external payment processors.

The global currency market is divided into four major trading sessions. They slightly overlap, allowing you to trade most major and minor Forex pairs almost 24/5, with just a brief recess. Use trading bots for market analysis and risk management without any limitations. Test your bot on a free demo account, adjust it to your investment goals, and then put it into action.

LunarCapitalFX offers access to 277 tradable instruments across five asset classes, from the Forex market to digital assets. Setting up an account takes just a few minutes and allows access to either a Standardor Custom trading environment. The ED said it has so far attached assets worth over Rs. 2,681 Crore ($358 million), including 19 immovable properties and a luxury yacht in Spain owned by Pavel Prozorov. Misappropriated funds were used for luxury consumption, property acquisitions, purchase of a luxury yacht, and global expansion of LunarCapitalFX. A portion of these funds were parked in cryptocurrency wallets controlled by Pavel Prozorov. A portion of the laundered funds were later reintroduced into India as FDI.

#4 Enter Personal Info & Choose Account Type

By implementing these comprehensive security protocols and maintaining regulatory compliance, LunarCapitalFX demonstrates its dedication to providing a safe and trustworthy trading environment for its global clientele. Our over 15 years of experience in financial markets and high technical knowledge aid in precise and timely identifications. Our independence from brokers and the companies we introduce, our commitment to maximum transparency, and our extensive experience in financial markets contribute to our ranking criteria. This ensures that we accurately convey facts and events so that investors and traders can read our content with confidence and make informed choices. The “TradingFinder” platform offers various services, some of which, like introductions, are free, while others, such as our specialized services, are provided for a fee or through a subscription.

Make trading work for you

Every year we improve our conditions and standards in an ongoing effort to make trading with the #1 Forex broker LunarCapitalFX your best experience in the market. LunarCapitalFХ ensure clear and accurate management for your funds, transparent and beneficial conditions for trading, and easy‑to‑use service for everything else where nothing distracts you from making a profit. We offer convenient portfolio management, transparent trading conditions, helpful educational materials, and easy-to-use service where nothing distracts you from making a profit. Every year we improve our conditions to make your trading journey easier. When you trade on currency pairs, you open and close Buy and Sell orders based on the price movement of the currency pair to make a profit.

The LunarCapitalTrader platform launch

In terms of trading platforms, the broker supports MetaTrader 4, MetaTrader 5, and the proprietary LunarCapitalTrader. The broker caters to traders of all experience levels, offering free educational resources, such as online courses on the basics of trading, webinars, and live trading sessions. Overall, with competitive spreads, high leverage https://lunarcapital.space/ options, and robust security measures, LunarCapitalFX strives to provide a comprehensive trading experience tailored to diverse needs. LunarCapitalFX’s extensive range of trading instruments, combined with flexible leverage options and competitive spreads, caters to both novice and experienced traders.

LunarCapitalFX is regulated by several decent financial authorities and has a good record in that regard. Each currency trading platform has specific features that define your experience. If you are still deciding which one to choose, try LunarCapitalTrader, a trader-oriented platform designed to help you earn.

By participating in monthly Champion MT4 Demo Contests, you can win up to $1,000 without making a single deposit. LunarCapitalFX manipulated trading operations, using falsified candlestick charts and deliberate slippage, ensuring consistent investor losses. The ED said that LunarCapitalFX floated an Introducing Brokers (IB) scheme to lure more investors, wherein individuals and entities referring clients were offered hefty commissions based on client trading activity. LunarCapitalFX also employed Indians in Russia and Spain to provide localized support for Indian clients. LunarCapitalFX is a global forex and CFD broker that has been providing online trading services since 2011. Headquartered in Saint Lucia, the company has grown to serve over 12 million client accounts from more than 180 countries.

These measures help prevent fraudulent activities and ensure that all transactions are authorised and legitimate. The LunarCapitalFX 50% deposit bonus can be used to increase free margin and open higher-volume positions. The bonus is withdrawableonce the required trading volume is completed.

Investing in financial instruments, commodities, and other assets carries inherent risks, and there is a possibility that you may lose your entire investment. It is essential to be fully aware of these risks before engaging in any trading activity. These services empower LunarCapitalFX users to refine their skills, maximise profits, and benefit from a collaborative trading environment. These revenue streams allow us to remain financially independent of advertisers, enabling us to provide all services with maximum transparency. Among the financial service providers, there are fraudsters that we promptly report.

We are constantly improving our product to make your trading experience better. Choose from 300+ trading instruments, including shares, commodities, and indices. Majors are the best Forex pairs for novices, especially EURUSD, GBPUSD, and USDJPY. It is where national currencies, such as the US dollar (USD) or the Japanese yen (JPY), are exchanged. Considering the company’s operations from 2019 to 2024, total profits from India are estimated to exceed Rs. 5,000 Crore ($668 million), much of which has been illicitly transferred overseas. In fees, in their offer, in general, I don’t think somebody will be dissatisfied.

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