More than 5 years of operation and over 20,000 clients – these are the results boasted by the cryptocurrency broker Trading Levels PTY LTD, which we will discuss further in this review. The company is based in the United Kingdom, while for some reason it provides a license from ASIC, the Australian regulator, and not from the FCA, which regulates the activities of British firms. In addition, more than 200 professional employees work here, ready to assist all clients. What conditions are offered here and can the organization be trusted with money? Let’s figure it out.
How to Trade
Judging by the official website, Trading Levels PTY LTD specializes in cryptocurrency. Traders have access to a user-friendly platform with intuitive navigation. At the same time, the minimum deposit and additional services depend on the account type:
- Silver. The minimum deposit is $10,000. Margin loan up to 50%, daily market review and progress report, personal manager, webinars and analysts, sessions with certified accountant, and others.
- Gold. From $50,000. The same services, but on more favorable terms, plus customized education, signals, in-depth research, and invites to VIP events.
- Platinum. From $100,000. Additionally, Trading Levels PTY LTD offers a wealth manager, more ROI, and more tight spreads.
- Corporate. From $500,000. The most favorable conditions, as well as 5% interest on your cash balance, and a dedicated team of advisors.
Trading Levels PTY LTD Vital Info
The broker has been operating for more than 5 years, but this information is from the official website. In reality, there are serious suspicions that this is not the case. The domain of Trading Levels PTY LTD was registered only in October 2023, and the number of reviews on the internet is too small. It is absolutely uncharacteristic for a company with a five-year history.
The only address that can be found for the firm is an office in the UK, while a file showing a license from ASIC is uploaded. Indeed, such a license exists in ASIC, but it is unlikely that it belongs to the hero of our review, because the license was issued back in 2007, while the company claims to have been operating for just over 5 years. However, there are other questions for Trading Levels PTY LTD. Why is there a license from the Australian ASIC, but no address in this jurisdiction? Why is there an office in London, but no license from the FCA? There are too many contradictions in one place.
Can this company be trusted? I don't know. It looks pretty good. The only thing that bothers me is the trading conditions, namely – the high minimum deposit. I don't really feel like investing $10,000. But for some people, it's a small amount of money, so they might afford to invest such funds in little-known companies.
The whole problem with Trading Levels PTY LTD is that it is an unpopular organization. Look at the reviews on the internet; there are very few of them. Absolutely no one knows anything about the broker, although the website claims more than five years of operation, and there are even licenses from ASIC. All this looks somewhat strange, don't you agree? In general, I have a neutral attitude towards Trading Levels PTY LTD. I think it might be better not to take the risk.
About 5 years of operation - it's a lie, about the license - it's a lie too. I checked the Companies House registry, and there is no Trading Levels PTY LTD there. How can there be an office in London, but at the same time no legal entity? Impossible. It is a mirage and a fake, obviously. The website is template-based, the platform is primitive. I've seen such a terminal as in Trading Levels PTY LTD with many other scam brokers. So it is a fraud too.
Can someone tell me if I can trust Trading Levels pty ltd? I am looking for a brokerage intermediary or a platform where I can earn money on cryptocurrency, especially on Bitcoin. I found Trading Levels pty ltd on the internet and am trying to understand whether I can trust them or not. I liked the conditions they offer, especially the personal managers, signals, and analytics, which should help me succeed in the crypto market.
A very negative company. Online reviews are indeed almost nonexistent. No mentions of the broker. Who are they? Where are the legal documents? It can't be that a firm with a license from 2007 doesn't have a normal amount of mentions on the internet. It just can't be! Moreover, the official website was created only in October of this year. It’s the real duration of Trading Levels PTY LTD's operation, not 5 or more years. And the scammers also lied about the 20k clients. There is nothing real here.
I started cooperating with Trading Levels PTY LTD. I can't say that everything here is bad and terrible; on the contrary, everything is excellent so far. In addition to cryptocurrency, you can work with forex, stocks, and other asset classes. The leverage is small, so the risks are not very high. I always set stop-losses; it's a must. The platform has no glitches. The broker required me to go through KYC immediately; the check took a little time, everything was easy and simple. The only thing is, I haven't checked yet how the withdrawal of funds works, so I can't comment on this point. However, if you consider the possibilities, trading conditions, and additional services, then I can give 5 points. And since I haven't checked the withdrawal of money yet, I will give an overall rating of 4 points.
After initial deposit I was pressurised to deposit 10k. I could only afford 5k
They say they gave me a credit of 1830usd and now require that paid back before releasing funds (3000aud approx) +13%
After dealing with 3 different people the latest person says to be in London but his no. comes up as Australian. I have had calls from the same person from different locations at the same time. Still asking for more money. Scam???
GIVE ME MY MONEY BACK!!! I want to withdraw money!! GIVE IT BACK!!! SCAMMERS AND CHEATERS, CRIMINALS AND VILLAINS!!! Why are you doing such a bad thing?? TRADING LEVELS PTY LTD GIVE ME MY MONEY BACK!!!!!
You may not want to try Trading Levels PTY LTD and even consider the firm for earning money. It is a blatant scammer who refuses to withdraw my money. I brought a large amount of money here, and realized the next day that the conditions did not suit me and that I could not work here, so I requested a withdrawal of funds. I submitted an application, but nothing happened further. I tried to contact the scammers, but also to no avail.
Trading Levels PTY LTD turned out to be an outright fraudulent broker that appropriated my money for itself. Here is a fake platform, and all the activities are also fake. In fact, there is no broker, there is only a website and a cashier. I gave the scammers a good amount of money, I can't get it back. It hurts a lot and is very sad. I have never made such stupid mistakes. I don't know why I fell for the scammers. But now I can recommend you not to invest here.
No doubt at all, these are SCAMMERS!!! The site is fresh, a lot of lies, very few reviews, fake license!! You don't need to go to a fortune teller to understand – it’s a scam.
Don't go here. Trading Levels PTY LTD is a fake platform, anonymous scammers are stealing money from naive traders. The site is fresh, so it's unknown, and therefore it's easy to fall for the fraudster's hook. The license belongs to another company, with the same name. There is a Trading Levels PTY LTD in Australia, but it's not the firm that is located on the tradinglvls.com website.
Do you want to lose money? Then invest in Trading Levels PTY LTD. Seriously, if you want to lose money, then that dump, that garbage, and just that shameful fake brokerage company is the place for you. There is no license here, and the ASIC paper belongs to another company. There is such a Trading Levels PTY LTD, but it has nothing to do with the scam tradinglvls.com. Forget it, it's a scam. The scammers are just waiting for some naive fool to believe in 5 years of operation, 20,000 clients, and an ASIC license, and then the criminals will take his money for themselves. And this fool will not be able to do anything. Even the police won't help.
A friend told me that they have a terrible platform that constantly lags and freezes. Also, they have low leverage and high commissions. Because of this, it is almost impossible to earn money. It is also unclear where they get their quotes from, because they seem to be "drawn". In general, I do not advise opening an account here; better find something more interesting, profitable, and reliable.