GoldenLevel

Verified Case Last updated: July 16, 2026

Case Snapshot — GoldenLevel

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Case ID ASKBALL-2026-803393

Status Reported

Risk Critical

Country Not disclosed

Website goldenlevel.co

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://goldenlevel.co/

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