Public company intelligence record

LuniCapital (aka Luni Capital)

LuniCapital (aka Luni Capital). Recorded domain: lunicapital.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available…

Recorded entity name
LuniCapital (aka Luni Capital)
Recorded URL
https://lunicapital.com/
URL text as imported
https://lunicapital.com
Reported jurisdiction
Ontario
Record added
2026-10-10

What regulatory information is recorded for LuniCapital (aka Luni Capital) (lunicapital.com)?

This database links one attributable regulator notice to the LuniCapital (aka Luni Capital) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission.

Research identity
LuniCapital (aka Luni Capital)
Matched domain
lunicapital.com
Other recorded domains
cryptocommission.org; lunicapital.net

Ontario Securities Commission

Name in source
LuniCapital (aka Luni Capital)
URL text in source
https://lunicapital.com
Source jurisdiction
Ontario
Source validation date
11 September 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Regulator/Government impersonators
Read the original source

Read the company intelligence methodology