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GoldenLevel

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Operating status: SCAM

Website: https://goldenlevel.co/

Broker violations and abnormal records
  • 2024-09-18 The BaFin releases a warning about GoldenLevel

    On September 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldenLevel (goldenlevel.co), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_18_goldenlevel_en.html

    On September 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldenLevel (goldenlevel.co), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_18_goldenlevel_en.html
  • 2024-09-19 BrokersView has reviewed that GoldenLevel is an unregulated broker

    GoldenLevel's website mirrors those of previously flagged fraudulent brokers.The broker lacks valid licensing details to prove its legitimacy and only provides a contact number starting with +44, suggesting it may be based in the UK. However, upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldenLevel (goldenlevel.co), which is offering financial and investment services without the required authorization.

    Therefore, entrusting GoldenLevel with your funds is risky due to its unregulated status.

    GoldenLevel's website mirrors those of previously flagged fraudulent brokers.The broker lacks valid licensing details to prove its legitimacy and only provides a contact number starting with +44, suggesting it may be based in the UK. However, upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldenLevel (goldenlevel.co), which is offering financial and investment services without the required authorization.Therefore, entrusting GoldenLevel with your funds is risky due to its unregulated status.

1 comments

Leticia Maria
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
7 hours ago
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