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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.