Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Levels enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers 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.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Levels
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.