At first glance, Luxury-Trade Ltd looks impressive — sleek visuals, polished branding, and claims of “VIP investment services.” But beneath the elegant facade lies one of the most sophisticated high-end scams currently targeting investors across Europe, Asia, and North America.
Our team at Lost Coin Rescue analyzed the platform and uncovered a coordinated network of deception designed to mimic legitimate trading firms.
A Brand Built to Deceive
The name “Luxury-Trade Ltd” is no accident. It evokes exclusivity and wealth — perfect bait for ambitious traders seeking credible platforms.
But behind the expensive-sounding name is an unlicensed website hosted on an offshore server with no registered business entity, no compliance officer, and no legal oversight.
Their “company registration” number, displayed on the site’s footer, actually belongs to an unrelated logistics company in Singapore — a clear act of identity theft.
The Game Plan: Promise, Trap, Disappear
- The Hook: Victims receive ads or WhatsApp messages about an “elite trading opportunity.”
- The Setup: Fake brokers walk them through sign-up, helping them fund their accounts.
- The Illusion: Once funds are deposited, the dashboard shows rising profits — all simulated.
- The Collapse: When users try to withdraw, the account is suddenly flagged for “tax verification” or “liquidity confirmation.”
- The Vanish: Within days, access is cut off. Calls stop. The website may even go offline.
Digital Forensics Findings
Lost Coin Rescue’s investigation identified that Luxury-Trade Ltd’s hosting environment is shared with several confirmed scam platforms, including PipGuide and EliteBitMarkets.
The same backend scripts, identical CSS layout, and cloned “account verification” forms confirm it’s part of a multi-site scam network.
The scammers’ crypto wallets route through mixers and exchange hubs in Hong Kong and the British Virgin Islands — both popular for laundering stolen crypto funds.
Victim Reports Increasing
In recent months, we’ve seen a surge in complaints from investors losing between $3,000 and $80,000 USD, mostly through Bitcoin or USDT deposits. Several victims also reported identical “broker names” reappearing under new websites, which suggests the same operators keep rebranding under new identities.
Final Warning
If you’re approached by anyone promoting Luxury-Trade Ltd, cut off contact immediately.
Save every receipt, crypto transaction hash, and email trail — these are essential for blockchain tracing and legal escalation.
🚨 Contact Lost Coin Rescue
Our specialists investigate fraudulent brokers like Luxury-Trade Ltd using advanced blockchain forensics and global legal coordination.
➡️ Visit LostCoinRescue.com now to report your case and begin your recovery process.
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