Is Luckypackages a Reliable Broker?
This Luckypackages review is the result of a thorough investigation into its regulation, transparency, and client reviews.
Luckypackages (luckypackages.com) was added to New Zealand’s Financial Markets Authority (FMA) warning list on 3 September 2026, as part of its ongoing alert for fake celebrity investment scams. If this platform has contacted you, treat it as high-risk and do not send money or personal information.
About Luckypackages
| 🏢 Registered in | Not Registered / Offshore Jurisdiction |
| 🗺️ Type of License | No verifiable license found |
| 🛡️ Is Luckypackages safe to trade? | Not recommended |
| 🗺️ Recommended Licenses | FCA (UK) or ASIC (Australia) |
| 🖥 Alternative Broker | A regulated broker licensed by ASIC, FCA, any other reputed regulator |
Is Luckypackages a Legitimate Investment Platform?
No. Luckypackages appears on the FMA’s official “Fake Celebrity Investment Scam” register, a running list of trading platforms linked to deepfake celebrity ads and fake news articles used to lure New Zealanders into fraudulent crypto and forex schemes.
What the FMA Listing Says
| Detail | Information |
| Entity Name | Luckypackages |
| Website | luckypackages.com |
| info@luckypackages.com | |
| Phone | +6468354721 |
| Date Added to Warning | 3 September 2026 |
How the Luckypackages Scam Pattern Works
Based on the FMA’s description of this scam network, victims typically experience the same sequence:
- A social media ad features a deepfake celebrity interview or fake news article.
- Clicking through leads to an imposter “news” site describing huge investment profits.
- Victims register and hand over contact details.
- A “broker” calls, requesting an initial deposit (often $250 USD).
- Small “profits” are paid out to build false trust.
- Larger deposits are requested.
- Withdrawal requests are blocked unless victims pay additional “release fees” — which are never returned.
Red Flags to Watch For
- Unsolicited investment ads featuring celebrities
- Pressure to install remote-access software like AnyDesk
- Requests for upfront fees before a withdrawal
- No verifiable regulatory licence
What to Do If You’ve Used Luckypackages
- Stop all contact immediately and send no further funds.
- Contact your bank to ask about a transaction reversal.
- Scan your device if you installed remote-access software.
Final Verdict
Luckypackages is an officially flagged fraudulent trading platform, not a regulated broker. Anyone considering it — or already involved — should treat it as an active scam risk and act on the steps above rather than depositing further funds.
This review is based on the FMA’s official warning list, updated 3 September 2026. Always verify a platform’s regulatory status directly with the FMA before investing.
Safer Alternatives to Consider
If you’re looking for a broker with similar offerings but stronger regulatory backing, we’d suggest looking at platforms licensed by tier-1 regulators such as the FCA or ASIC. These brokers are required to keep client accounts separate, meet minimum capital requirements and follow strict conduct rules, protections that unregulated platforms cannot match.
That wraps up our Luckypackages review. At Traders Defense, our job is to help you make informed decisions before you deposit your funds. We independently research every broker we cover — regulation, trading conditions, and real user feedback — so you don’t have to. Browse our full list of brokers at Traders Defense before choosing where to trade.
Check a list of more non recommended brokers here
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