Brokers  /  LevelTrade

LevelTrade

Severe riskForex / CFD broker
Dominic · 2-5 years · since 2021-08-16 · LevelTrade.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that LevelTrade actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • Withdrawal complaints in ~100% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints1812%
Offshore registration458%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameLevelTrade.
Headquarters Dominic
Founded2021-08-16
Years operating2-5 years
Employees0
Official websiteleveltrade.co
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

LevelTrade is an unregulated retail forex and CFD broker with a severe scam risk score of 85/100. The absence of any regulatory licence, limited public information, and short operational history pose significant risks for potential clients. Traders should exercise extreme caution and consider only regulated alternatives.

Best for
  • Traders who accept high risk and lack of regulation
  • Those interested in testing a new broker with multiple account tiers
Not for
  • Risk-averse traders seeking regulatory protection
  • Beginners who require a safe and transparent trading environment
  • Traders who need verified independent reviews or history
Period:
What users complain about
Where reviewers are from
Chile1

Real user reviews

Where LevelTrade operates

Based on its licenses and complaint records.

🇨🇱 Chile 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What LevelTrade says about itself as stated by the broker · not independently verified by FXCanary

About LevelTrade

LevelTrade presents itself as an online trading broker founded in 2021 and registered in Dominic. According to its website, the company aims to provide clients with access to various tradable financial instruments through a modern trading environment.

Account Types

The broker claims to offer six different live account types, catering to different trader experience levels and capital sizes. Further details on spreads, commissions, and minimum deposits are stated on the official site.

Trading Platforms

LevelTrade states that it provides the MetaTrader 4 (MT4) platform, along with a web-based trading platform, allowing traders to access markets from desktop or browser without installation.

Instruments and Leverage

The broker asserts that clients can trade forex, commodities, indices, and possibly cryptocurrencies, with leverage up to 1:200. Spreads are described as fixed or floating depending on the account type.

Funding Methods

According to its website, LevelTrade accepts multiple deposit and withdrawal methods, including bank wire, credit/debit cards, and e-wallets. The broker does not charge deposit fees, but withdrawal fees may apply.

About LevelTrade

Overview

LevelTrade is an online trading brokerage that was founded on 16 August 2021 and is registered in Dominic (likely referring to Dominica). The company markets itself as a provider of retail forex and CFD trading services, offering access to a range of financial markets through leveraged instruments.

As a relatively young broker with a short operational history, LevelTrade has limited public information available. Its official website, leveltrade.co, presents the basic offering but lacks the depth of disclosure seen from more established brokers.

Regulation and Safety

A critical aspect of any broker assessment is its regulatory status. LevelTrade does not hold any recognised regulatory licence from a major financial authority. According to the records available to FXCanary, no regulators are on file for this entity.

This absence of regulation means that clients do not benefit from the protections typically afforded by regulated brokers, such as negative balance protection, segregated client accounts, or access to compensation schemes. Traders should consider this a substantial risk factor when evaluating the broker.

Account Types

LevelTrade advertises six distinct live account tiers, designed to accommodate different trading styles and capital levels. However, specific details about the minimum deposit requirements, spreads, and commissions for each tier are not explicitly detailed in our known records.

The availability of multiple account types suggests an attempt to appeal to both novice and experienced traders. Without transparent pricing, potential clients must rely on the broker's claims, which may not be independently verifiable.

Platforms and Instruments

The broker offers the widely used MetaTrader 4 (MT4) platform, known for its advanced charting tools and automated trading capabilities. Additionally, a web-based trader is available for those who prefer trading without software installation.

In terms of tradable assets, LevelTrade claims to provide forex, commodities, indices, and possibly cryptocurrency CFDs. Leverage is offered up to 1:200, which is relatively high and can amplify both gains and losses.

Deposit and Withdrawal

Funding methods at LevelTrade include bank wire transfers, credit/debit cards, and several e-wallet options. The broker states that deposits are fee-free, but withdrawal charges may be applied depending on the method.

Processing times and minimum amounts are not clearly stated in publicly available records. Traders should verify these details directly with the broker before committing funds.

Customer Support

LevelTrade provides customer support through email and a contact form on its website. Live chat availability is not confirmed. Given the limited information, response times and the quality of support remain unclear.

For a broker operating without regulatory oversight, responsive customer service becomes even more important. Traders may wish to test support channels before opening a live account.

Target Audience

Based on its account structure and platform choices, LevelTrade appears to target retail traders looking for flexibility in account types and leverage. The high leverage offering may appeal to speculative traders seeking short-term opportunities.

However, the absence of regulation and limited track record suggest that LevelTrade is best suited only for traders who fully understand the risks involved and are comfortable with a lack of third-party oversight.

Overview compiled by FXCanary from regulatory records and public data. full LevelTrade review