Below is a comprehensive analysis of Levendi Capital Limited, operating through the website https://www.levendifx.com/, based on online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis incorporates information from various sources, critically evaluated to provide an objective assessment.

# Analysis of Levendi Capital Limited (levendifx.com)
## 1. Online Complaint Information

Multiple sources report significant complaints against Levendi Capital Limited (levendifx.com), primarily related to fraudulent activities and difficulties with withdrawals:

• WikiFX Complaints: Users report being unable to withdraw funds, with one user claiming a $41,100 investment was locked, and the broker demanded an additional 10% deposit to release funds. Another user reported a $400,000 withdrawal being deducted without processing, with records deleted.
• Forex Peace Army: A user reported depositing $13,000, earning $63,000, but losing all funds after following the broker’s trading instructions. The broker ceased communication, and the user discovered the firm was unregistered.
• General Sentiment: Reviews on platforms like ForexBrokerz, Valforex, and ScamOnline consistently label levendifx.com as a scam, citing non-delivery of promised withdrawals and lack of transparency. Risk Indicator: High volume of complaints about non-processed withdrawals and account suspension suggests fraudulent intent.

  2. Risk Level Assessment

The risk level associated with Levendi Capital Limited is extremely high due to:

• Unregulated Status: The broker lacks valid licenses from reputable regulators (e.g., FCA, SEC, ASIC).
• Blacklisting: The UK’s Financial Conduct Authority (FCA) blacklisted LevendiFX on April 8, 2021, for operating without authorization and cloning a legitimate firm’s details.
• User Experiences: Reports of funds being locked, additional deposits demanded, and accounts being manipulated indicate predatory practices.
• Lack of Transparency: No clear information on trading conditions, leverage, or spreads, which is atypical for legitimate brokers. Risk Level: Extremely high, with strong evidence of scam operations.

  3. Website Security Tools

An analysis of levendifx.com’s security reveals:

• SSL Certificate: The website uses an SSL certificate, securing data transmission. However, even scam websites often employ free SSL certificates to appear legitimate.
• Website Vulnerabilities: No specific vulnerabilities are reported, but the presence of an SSL certificate alone does not guarantee trustworthiness.
• Privacy Policy: The website lacks transparent legal documents, such as terms of service or withdrawal policies, which is a significant red flag. Security Assessment: Basic security measures are in place, but the absence of legal documentation undermines trust.

  4. WHOIS Lookup

WHOIS data for levendifx.com provides the following insights:

• Domain Age: Registered on October 16, 2019, making it relatively new (2 years, 3 months old as of 2021). New domains are often associated with scam operations.
• Registrant: Listed as Levendi Capital Limited, with a Hong Kong address. However, the registrant’s contact details are obscured, which is common for fraudulent entities.
• Registrar: GoDaddy.com, LLC, a reputable registrar, but this does not validate the website’s legitimacy.
• Expiration: The domain was set to expire on October 16, 2021, which may indicate short-term intent typical of scam sites. Red Flag: The domain’s youth and obscured registrant details suggest potential illegitimacy.

  5. IP and Hosting Analysis

Technical details about levendifx.com’s hosting:

• Hosting Provider: Cloudflare, a widely used service that provides DDoS protection and CDN services. This is common for both legitimate and scam websites.
• Server Location: Not explicitly stated, but Cloudflare’s global network obscures precise server locations, which can be exploited by fraudulent entities.
• IP Details: The site uses Cloudflare’s DNS servers (brett.ns.cloudflare.com, ingrid.ns.cloudflare.com), which are standard for Cloudflare-hosted sites.
• Performance: The site is optimized for speed (LiteSpeed, gzip compression), but this is not indicative of legitimacy. Hosting Assessment: Hosting via Cloudflare is neutral, as it is used by both legitimate and fraudulent sites. No specific red flags arise from hosting alone.

  6. Social Media Presence

• Presence: No verifiable social media accounts linked to levendifx.com were found in the provided data. Legitimate brokers typically maintain active social media profiles for customer engagement.
• Red Flags: The absence of social media presence is concerning, as it limits transparency and customer interaction. Scam brokers often avoid social media to evade scrutiny.
• User Reports: Complaints on platforms like WikiFX and Forex Peace Army were not linked to official social media channels, suggesting levendifx.com operates in isolation. Social Media Assessment: Lack of social media presence is a significant red flag, indicating potential avoidance of public accountability.

  7. Red Flags and Potential Risk Indicators

Several red flags and risk indicators are evident:

• Clone Firm: LevendiFX is identified as a clone firm, illegally using the details of a legitimate UK-based company, Levendi Investment Management Limited, including its FCA registration number and contact address.
• False Regulatory Claims: The website claims FCA and NFA regulation, but these are false, as confirmed by the FCA and user investigations.
• Unrealistic Promises: Promises of guaranteed returns (e.g., 24–36% annually) are unrealistic and typical of scam tactics.
• Withdrawal Issues: Consistent reports of withdrawal delays, account suspensions, and demands for additional deposits.
• Lack of Legal Documents: No accessible terms of service, privacy policy, or withdrawal conditions, which is highly irregular for a legitimate broker.
• Offshore Base: Registered in St. Vincent and the Grenadines, a jurisdiction with minimal financial regulation, commonly used by scam brokers. Risk Indicator Summary: Multiple, severe red flags point to fraudulent operations.

  8. Website Content Analysis

Analysis of levendifx.com’s content reveals:

• Claims: The website markets itself as a leading forex broker offering over 80 currency pairs, CFDs, and high leverage (1:500). These claims are unsubstantiated without regulatory backing.
• Professional Appearance: The site is designed to appear professional, with promises of ECN execution and competitive spreads, but lacks verifiable evidence.
• Contact Information: Provides a phone number with an Israel country code (+973) and an email (support@levendifx.com), which is inconsistent with its claimed Hong Kong base.
• Funding Methods: Mentions wire transfers and crypto wallets, with no clarity on withdrawal processes. Crypto deposits are untraceable, increasing risk.
• Trading Platform: Claims to offer MetaTrader 4 (MT4), but access is restricted without excessive personal information, raising privacy concerns. Content Assessment: The website’s polished appearance masks a lack of transparency and verifiable information, consistent with scam operations.

  9. Regulatory Status

Levendi Capital Limited’s regulatory status is a critical concern:

• FCA Warning: The FCA explicitly warns that LevendiFX is not authorized and is a clone of an appointed representative firm, misusing legitimate details.
• No Valid Licenses: No evidence of regulation by major authorities (FCA, SEC, ASIC, CySEC, etc.), despite claims of FCA and NFA licensing.
• Blacklisting: The FCA’s blacklist and European regulatory warnings confirm its non-compliant status.
• Clone Firm Tactics: The broker illegally uses the credentials of Levendi Investment Management Limited, a legitimate FCA-regulated entity, to deceive investors. Regulatory Assessment: LevendiFX is unregulated and operates illegally, posing a severe risk to investors.

  10. User Precautions

To protect against potential scams like LevendiFX, users should:

• Verify Regulation: Always check a broker’s license with regulators like the FCA, SEC, or ASIC before investing. Use official regulatory websites to confirm credentials.
• Avoid Unregulated Brokers: Steer clear of brokers without valid licenses, especially those based in offshore jurisdictions like St. Vincent and the Grenadines.
• Research Reviews: Check independent review platforms (e.g., Forex Peace Army, WikiFX) for user experiences and complaints.
• Test Withdrawals: Make small initial deposits and test withdrawals to ensure funds can be accessed.
• Avoid Crypto Deposits: Cryptocurrency transactions are untraceable and difficult to recover in case of fraud.
• Contact Banks: If scammed, immediately contact your bank or credit card provider to attempt chargebacks for card payments. Wire transfers are harder to recover.
• Beware of Recovery Scams: Avoid “recovery agents” promising to retrieve lost funds for a fee, as they are often fraudulent.
• Report Scams: File complaints with regulators (e.g., FCA, Action Fraud) and seek assistance from reputable recovery services like MyChargeBack. Precaution Summary: Thorough due diligence and skepticism of unrealistic promises are essential to avoid financial loss.

  11. Potential Brand Confusion

Levendi Capital Limited (levendifx.com) creates significant brand confusion with Levendi Investment Management Limited (levendi-im.com), a legitimate FCA-regulated firm:

• Name Similarity: The use of “Levendi” in both names is deliberate, misleading users into associating levendifx.com with the reputable Levendi Investment Management.
• Cloned Details: LevendiFX clones Levendi Investment Management’s FCA registration number and contact address, falsely claiming regulatory status.
• Official Statement: Levendi Investment Management explicitly disavows any connection to levendifx.com, stating it is pursuing legal action to protect its intellectual property.
• Dormant Company: A separate entity, Levendi Capital Limited (UK company number 12799142), is dormant and unrelated to levendifx.com, further complicating the brand landscape. Brand Confusion Risk: High, as the deliberate misuse of a legitimate firm’s identity misleads investors and undermines trust.

  12. Conclusion

Levendi Capital Limited (levendifx.com) exhibits numerous characteristics of a scam broker:

• Unregulated and Blacklisted: Lacks valid licenses and is explicitly warned against by the FCA.
• Clone Firm: Illegally uses the credentials of Levendi Investment Management Limited.
• User Complaints: Widespread reports of withdrawal issues, account manipulation, and non-communication.
• Red Flags: Unrealistic promises, lack of transparency, offshore base, and absence of legal documents.
• High Risk: Engaging with levendifx.com poses a severe risk of financial loss. Recommendation: Avoid investing with Levendi Capital Limited (levendifx.com). Opt for brokers regulated by reputable authorities (e.g., FCA, SEC, ASIC) with transparent operations and positive user reviews. If you have already invested, contact your bank immediately and seek assistance from legitimate recovery services.