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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.

Related Complaints

Q&A

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.
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GoldenLevel legit?

Kiran
Austria
2024-09-24
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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