Levels
We checked Levels against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Levels.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.