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GoldenLevel
Operating status: SCAM
Website: https://goldenlevel.co/
Broker violations and abnormal records
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.htmlGoldenLevel'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.On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against GoldenLevel, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/golden-level-goldenlevel-group-goldenlevel-uk-ltd-https-goldenlevelco
On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against GoldenLevel, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/golden-level-goldenlevel-group-goldenlevel-uk-ltd-https-goldenlevelco
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