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goldenlevel

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ANSWER Dear Investor, GoldenLevel exhibits multiple warning signs that raise serious concerns about its legitimacy. Its website closely resembles those of previously flagged fraudulent brokers, and it fails to provide valid licensing details to substantiate its credibility. The only contact information available is a phone number beginning with +44, implying a UK presence. However, the Financial Conduct Authority (FCA) has issued a warning, noting that GoldenLevel is not authorized to operate as a financial service provider in the UK. Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning about GoldenLevel, stating that the company is offering financial and investment services without the required authorization. Given these red flags, investors should exercise extreme caution and avoid engaging with GoldenLevel.

Legit or fraud? GoldenLevel.

Jahaga

Kenya

2024-10-18

ANSWER Dear Investor,We believe GoldenLevel is a scam. The company uses a website template to quickly establish an online presence, making the content questionable as it is provided by the template. Furthermore, it withholds essential company information, which is a significant red flag. Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning about GoldenLevel, revealing its unauthorized operations and advising investors to stay away from it.Therefore, we strongly suggest avoiding GoldenLevel. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.

ANSWER Dear Investor,Thank you for reaching out. Unfortunately, it appears that GoldenLevel may be a scam.Lack of Transparency: The website does not provide essential details about the company, its accreditations, or licenses. This lack of information is often a red flag.BaFin Warning: The Federal Financial Supervisory Authority (BaFin) has issued a warning about GoldenLevel due to its lack of required authorization. Additionally, BaFin has noted that GoldenLevel is connected to a suspicious trading platform previously flagged by them.Given these significant warning signs, we strongly advise against using GoldenLevel. For a safer trading environment, we recommend opting for fully regulated brokers.

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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