Reported as a scam / unregulated
Why Levels is on the register
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.
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.