Institution record
LunarCrush
LunarCrush, Inc.
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing LunarCrush against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| LunarCrush (this record) | None on file | 0 / 0 | Risk level not supplied | 2.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
LunarCrush: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is LunarCrush's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for LunarCrush (LunarCrush, Inc.), registered at 3420 Bristol St Fl 6, Costa Mesa, California, 92626, United States and tracked under our forex and cfd brokers authorised in europe scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of LunarCrush's jurisdictions and licences fall within this site's regulatory coverage?
LunarCrush is registered at 3420 Bristol St Fl 6, Costa Mesa, California, 92626, United States and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (media) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is LunarCrush's institutional risk classification, enforcement exposure, and score profile?
LunarCrush carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to LunarCrush's platforms, entity structure, and complaints?
Before allocating capital or executing trades with LunarCrush, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to LunarCrush's supervisory scope.
market-insights
ECB publishes consolidated banking data for end-June 2026
ECB publishes consolidated banking data for end-June 2026: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.
market-insights
ECB wage tracker suggests slightly higher wage growth in first three quarters of 2027 compared with the full year of 2026
ECB wage tracker suggests slightly higher wage growth in first three quarters of 2027 compared with the full year of 2026: Summary of the supplied material covering 2027, 2026. Cross-reference the primary source release for complete details.
market-insights
ECB Consumer Expectations Survey results – September 2026
ECB Consumer Expectations Survey results – September 2026: Summary of the supplied material covering 2026. Cross-reference the primary source release for complete details.
market-insights
Results of the ECB Survey of Professional Forecasters for the fourth quarter of 2026
Results of the ECB Survey of Professional Forecasters for the fourth quarter of 2026: Summary of the supplied material covering 2026. Cross-reference the primary source release for complete details.