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Levels

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Levels

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-221492
Status Reported
Risk Critical
Country Not disclosed
Website fxlvls.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://fxlvls.com/

Levels Ltd. discloses no regulatory oversight or licensing information, raising serious concerns about its legitimacy. While the company is registered in St. Lucia as an International Business Company (IBC) with the International Financial Services Commission (IFC), this does not constitute a valid financial license, the IFC explicitly states it does not regulate or license forex brokers. Additionally, although Levels lists a presence in Egypt, checks with the Egyptian Financial Supervisory Authority (EFSA) reveal no registration or authorization for the company to operate as a financial services provider. As a result, Levels Ltd. appears to be unregulated and unlicensed in all claimed jurisdictions, a major red flag for potential scam activity.