Reported as a scam / unregulated
Why Luxury Trade LTD is on the register
Luxury Trade LTD does not display any verifiable regulatory information on its website. The platform states that it is registered in the United Kingdom and provides a UK company address. Our investigation reveals that in the Financial Conduct Authority (FCA) register, a company named Luxury Trade LTD listed as a licensed entity. However, the domain associated with this FCA-authorized entity does not match the website operated by Luxury Trade LTD. This means the platform is actually not licensed by the FCA or any other reputable financial regulator to offer trading, investment, or brokerage services. The absence of transparent regulatory oversight is a strong indicator of a high-risk or potentially fraudulent operation. Therefore, Luxury Trade LTD 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 toward the right next step. We are 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.