High Risk
Reported as a scam / unregulated
SF-701120registry entry
Why Level 2 Forex is on the register
The information provided on Level 2 Forex’s website is extremely limited. It does not disclose any details about regulatory oversight, and there is no registered address or contact phone number available. Because of this, we cannot determine its jurisdiction, nor verify whether it holds any proper authorization. These are dangerous signs. The lack of transparency strongly suggests that Level 2 Forex is intentionally avoiding investor scrutiny. Given these red flags, there is a high risk that it is a fraudulent operation, and we strongly advise investors to stay away.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.