Luxury Trade LTD
We checked Luxury Trade LTD against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Luxury Trade LTD.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.