Level G Review : Fees, Pros and Cons, Reviews by Real Traders

Level G

Operating status: SCAM

Website: https://levelg.net/

Broker violations and abnormal records

Dec 31, 2020 The Securities Commission Malaysia (SC) Added Level G into Its Investor Alert List
In 2021, The Securities Commission Malaysia (SC) issued a warning against Level G that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

In 2021, The Securities Commission Malaysia (SC) issued a warning against Level G that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Feb 01, 2023 BrokersView has Reviewed that Level G is an Unregulated Broker
Level G claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
The Securities Commission Malaysia (SC) issued a warning that Level G was providing finacial services or products without authorisation.
The truth is that Level G is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Level G claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Level G was providing finacial services or products without authorisation.The truth is that Level G is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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