Leveled Up Society Review : Fees, Pros and Cons, Reviews by Real Traders

Leveled Up Society

Operating status: SCAM

Website: https://leveledupsociety.com/

Broker violations and abnormal records

Jun 25, 2023 The Spanish CNMV added Leveled Up Society to its warning list
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leveled Up Society to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leveled Up Society to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
Jun 28, 2023 BrokersView has reviewed that Leveled Up Society is an unregulated broker
Leveled Up Society fails to disclose its regulatory information and licensing data, which is a clear scam indicator, as legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency. This is a red flag. In an attempt to appear real, it provides an address in the US. However, our search for this broker in the National Futures Association (NFA) suggests that it is not an NFA member and thus not subject to the US financial regulator's oversight.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Leveled Up Society to its warning list for providing investment services without authorization.
In essence, Leveled Up Society is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Leveled Up Society fails to disclose its regulatory information and licensing data, which is a clear scam indicator, as legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency. This is a red flag. In an attempt to appear real, it provides an address in the US. However, our search for this broker in the National Futures Association (NFA) suggests that it is not an NFA member and thus not subject to the US financial regulator's oversight.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Leveled Up Society to its warning list for providing investment services without authorization.In essence, Leveled Up Society is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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