Reported as a scam / unregulated
Why LUSTRE GLOBAL is on the register
LUSTRE GLOBAL claims to be a reliable and experienced broker while presenting neither details about its company information (company name, office address) and regulation, nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Downloading its official MT4 trading platform, we found this broker locates in Hong Kong. So we did searching in the Hong Kong regulator Securities And Futures Commission (HK SFC) but found no matching results to LUSTRE GLOBAL. That means LUSTRE GLOBAL is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.