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Levels

Operating status: Unregulated
Website: https://fxlvls.com/
High-Risk Active
Broker violations and abnormal records
  • 2025-09-11 BrokersView has found that Levels appears to be a scam

    Levels Ltd. discloses no regulatory oversight or licensing information, raising serious concerns about its legitimacy. While the company is registered in St. Lucia as an International Business Company (IBC) with the International Financial Services Commission (IFC), this does not constitute a valid financial license, the IFC explicitly states it does not regulate or license forex brokers. Additionally, although Levels lists a presence in Egypt, checks with the Egyptian Financial Supervisory Authority (EFSA) reveal no registration or authorization for the company to operate as a financial services provider. As a result, Levels Ltd. appears to be unregulated and unlicensed in all claimed jurisdictions, a major red flag for potential scam activity.

    Levels Ltd. discloses no regulatory oversight or licensing information, raising serious concerns about its legitimacy. While the company is registered in St. Lucia as an International Business Company (IBC) with the International Financial Services Commission (IFC), this does not constitute a valid financial license, the IFC explicitly states it does not regulate or license forex brokers. Additionally, although Levels lists a presence in Egypt, checks with the Egyptian Financial Supervisory Authority (EFSA) reveal no registration or authorization for the company to operate as a financial services provider. As a result, Levels Ltd. appears to be unregulated and unlicensed in all claimed jurisdictions, a major red flag for potential scam activity.

Related Complaints

Q&A

Is Levels well-regulated?

jayesh Peip
Egypt
2026-07-01
ANSWER Dear Investor, We do not recommend trading with Levels due to its lack of reliable regulation. Levels has not provided any valid regulatory information for verification, merely claiming to be a company registered in Saint Lucia. Although we were able to locate the entity "Levels Ltd" in the Saint Lucia IFC registry, please note that this merely represents an International Business Company (IBC) status and does not mean it holds any financial license. The Saint Lucia IFC does not regulate forex trading or issue brokerage licenses. In reality, Levels is likely completely unregulated and poses an extremely high risk. Therefore, we strongly advise you to avoid trading with this broker until it can be confirmed that it is subject to strict regulation.
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I'm kinda worried this might be a scam site…

Mikhail
Greece
2025-09-12
ANSWER Dear Investor, Levels is exhibiting significant red flags that strongly suggest it may be a fraudulent brokerage. Levels does not disclose any regulatory oversight or licensing information, raising serious concerns about its legitimacy. The only detail provided is its registered address in St. Lucia. While we have confirmed that a matching entity, Levels Ltd., is listed in the registry of the Saint Lucia International Financial Centre (IFC), it is crucial to understand that this only indicates registration as an International Business Company (IBC). This is not equivalent to holding a valid forex license. Furthermore, the St. Lucia IFC has clearly stated that it does not regulate or license forex brokers. Additionally, we found that the company lists a physical presence in Egypt. However, upon checking with the Egyptian Financial Supervisory Authority (EFSA), we found no registration or authorization for Levels Ltd. to operate as a financial services provider. Levels operates without any legitimate financial supervision in its jurisdiction. In summary, Levels Ltd. appears to be unregulated and unlicensed in all jurisdictions it claims to operate in. We therefore strongly advise you to avoid trading with Levels and protect your funds.
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