Luna Capitals is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
| Operator | Luna Capitals |
| Public domain | luna-capitals.net |
| Reported website | https://luna-capitals.net/en;https://trade.luna-capitals.net/en/login |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Withdrawal attempts from Luna Capitals typically generate the same response set: identity verification loops, risk reviews, and surprise fees that conveniently land at exactly the remaining balance.
Red flags on file
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
If you have already engaged
Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. Cryptosenti never asks for any of those, and neither does any legitimate recovery firm.
Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Signals come into the Cryptosenti desk every day. If Luna Capitals is in your history, tell us what happened.
Were you in this case?
If Luna Capitals is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.