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LevictousLTD
Operating status: SCAM
Website: https://levictousltd.co/
Broker violations and abnormal records
On June 17, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered LevictousLTD's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-17-june-2024/718268
On June 17, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered LevictousLTD's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-17-june-2024/718268The website identifies itself as LevictousLTD but curiously displays a logo for "IC Markets FX". The site offers no explanation for the discrepancy between the logo and the company name.
The domain levictousltd.co was registered only recently, at the end of April 2024. This recent online establishment is at odds with its claims of being regulated in various countries.
We verified its regulatory claims by searching the registers of the European Securities and Markets Authority (ESMA) and the Australian Securities and Investments Commission (ASIC), but found no matching records, rendering these claims unfounded.
Moreover, the Italian Companies and Exchange Commission (CONSOB) has blacklisted LevictousLTD's website for illegally offering financial services in Italy.
In essence, LevictousLTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
LevictousLTD appears to be a scam.
The website identifies itself as LevictousLTD but curiously displays a logo for "IC Markets FX". The site offers no explanation for the discrepancy between the logo and the company name.The domain levictousltd.co was registered only recently, at the end of April 2024. This recent online establishment is at odds with its claims of being regulated in various countries.We verified its regulatory claims by searching the registers of the European Securities and Markets Authority (ESMA) and the Australian Securities and Investments Commission (ASIC), but found no matching records, rendering these claims unfounded.Moreover, the Italian Companies and Exchange Commission (CONSOB) has blacklisted LevictousLTD's website for illegally offering financial services in Italy.In essence, LevictousLTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.LevictousLTD appears to be a scam.BrokersView found that the domain "https://www.firstratecrypto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.firstratecrypto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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