Below is a detailed analysis of Levels Ltd, based on the official website https://fxlvls.com/, using the criteria you provided, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available information, including web sources, and critically evaluates potential risks and legitimacy indicators.

1. Online Complaint Information ¶

Trustpilot Reviews (fxlvls.com): Levels Ltd has a 4-star rating on Trustpilot, with 55 reviews as of April 7, 2025. Positive feedback highlights fast and secure withdrawals, competitive spreads, reliable execution, and responsive customer support. Users praise the platform’s stability and suitability for scalping and automated trading. However, some complaints mention slower withdrawal processing times (though funds are eventually received) and one review flags unclear rules, slow customer service, and platform glitches, alleging stop-loss hunting and unlicensed operations in the EU/UK.
Trustpilot Reviews (fxlvlsfunding.com): A related domain, fxlvlsfunding.com, also has a 4-star rating with 62 reviews as of November 24, 2024. Positive reviews emphasize clear rules, supportive community, and reliable platform for prop trading. However, serious complaints label it a scam, alleging that after passing trading challenges, the firm invents rule breaches to deny funded accounts, with delays in communication and unfulfilled agreements.
Scamadviser and Gridinsoft: Scamadviser flags fxlvls.com as potentially a scam due to a low trust score, citing its recent domain registration and lack of transparency. Gridinsoft classifies it as a suspicious website, blocked by their anti-malware tool, with concerns about deceptive practices or malware.
Summary: While some users report positive experiences, significant complaints about rule manipulation, withdrawal delays, and potential scams raise concerns. The conflicting feedback suggests caution.

2. Risk Level Assessment ¶

Scamadviser Trust Score: Fxlvls.com has a very low trust score, based on 40 elements like domain ownership, hosting, and technology. The site’s recent registration and lack of consumer reviews contribute to this.
Gridinsoft Rating: Rated as suspicious due to potential malware, deceptive practices, or untrustworthy content.
Scam Detector Comparison: Related domains like fx-lv.com and fcxvel.com have low trust scores (26.2 and 27.3, respectively), flagged for phishing and high-risk activity, suggesting a pattern in similar forex-related domains.
Red Flags: Recent domain registration, low trust scores, and complaints about rule breaches and withdrawal issues indicate a moderate to high risk level. The lack of transparency about ownership and regulatory status further elevates risk.

3. Website Security Tools ¶

SSL Certificate: Fxlvls.com has a valid SSL certificate, ensuring encrypted communication between the user and the website, which is a positive security feature.
Gridinsoft Anti-Malware: The site is blocked by Gridinsoft’s anti-malware tool, suggesting potential security risks like malware or phishing.
General Security Practices: No specific information is available about additional security measures (e.g., two-factor authentication, data encryption beyond SSL). The website’s user-friendly interface and claims of “high-level protection” are not substantiated with technical details.
Summary: While the SSL certificate is a good sign, the malware flag from Gridinsoft is concerning. Users should run antivirus scans and avoid sharing sensitive data until security is verified.

4. WHOIS Lookup ¶

Domain Details:
Registrar: GoDaddy.com, LLC
Registration Date: Approximately 9 months ago (around July 2024, based on Gridinsoft’s report).
Owner Information: The owner’s identity is hidden, which is common but raises concerns for financial platforms where transparency is expected.
Contact: Complaints can be directed to [email protected] or by phone at 480-624-2505 (GoDaddy’s contact).
Analysis: The recent registration is a red flag, as scam websites often have short lifespans. Hidden ownership is another concern, as legitimate brokers typically disclose company details. The longer-than-one-year registration period noted by Scamadviser slightly mitigates risk, suggesting intent to maintain the site, but this is outweighed by other factors.

5. IP and Hosting Analysis ¶

Hosting Provider: Not explicitly detailed in provided sources, but Scamadviser notes the server is not in a high-risk country, which is a minor positive.
IP Address: No specific IP details are available from the sources. Related domains like fxlsx.com are hosted by Alibaba Cloud Computing (Beijing) Co., Ltd., which may indicate a pattern of using large, generic hosting providers.
Analysis: Without precise IP or hosting data, it’s hard to assess vulnerabilities. The lack of a high-risk hosting country is neutral, but users should verify the server’s reputation using tools like VirusTotal or WHOIS.domaintools.com.

Official Accounts: Fxlvls.com does not prominently list social media accounts on its website, which is unusual for a modern broker aiming to engage users.
Community Engagement: The fxlvlsfunding.com reviews mention a Discord community, praised for its educational resources and trader support.
Red Flags: The absence of verifiable social media links (e.g., Twitter, Instagram) is a concern, as legitimate brokers often maintain active, transparent profiles. Scam sites may avoid social media to limit traceability.
Summary: The Discord community is a positive sign, but the lack of broader social media presence raises questions about transparency and user engagement.

7. Red Flags and Potential Risk Indicators ¶

Recent Domain Registration: Registered ~9 months ago, indicating a young platform with limited track record.
Hidden Ownership: Lack of transparency about company executives or ownership is a major red flag, common among unregulated brokers.
Low Trust Scores: Scamadviser and Scam Detector assign low trust scores, citing phishing risks and lack of reviews.
Complaints of Rule Manipulation: Allegations of inventing rules to deny funded accounts (fxlvlsfunding.com) suggest deceptive practices.
Unregulated Status: No evidence of regulation by a reputable authority (see Regulatory Status section).
Malware Flags: Gridinsoft’s block indicates potential security risks.
Inconsistent Messaging: Complaints about inconsistent communication from the COO and CEO (fxlvlsfunding.com) suggest poor professionalism.
Summary: Multiple red flags, including hidden ownership, recent registration, and serious complaints, indicate significant risk.

8. Website Content Analysis ¶

Claims and Features:
Fxlvls.com markets itself as a broker offering “safe trading conditions,” a user-friendly interface, competitive spreads, swap-free accounts, and high-level protection. It emphasizes being created “by traders for traders.”
Offers trading in forex, indices, and commodities, with a focus on tight spreads and reliable execution.
Promotes swap-free (Islamic) accounts to cater to specific user needs.
Transparency: The website lacks detailed information about the company’s legal status, management team, or physical address. No regulatory licenses are mentioned.
Professionalism: The site’s design is clean and functional, but the lack of concrete details about operations or compliance undermines credibility.
Suspicious Elements: Claims of “best trading conditions” and “high-level protection” are vague and unsubstantiated. The absence of educational resources or risk disclosures is concerning for a broker.
Summary: The website presents a polished front but lacks transparency and verifiable claims, which is a red flag for a financial platform.

9. Regulatory Status ¶

Claimed Regulation: Fxlvls.com does not explicitly claim regulation on its website, which is unusual for a legitimate broker.
External Analysis: A Trustpilot review alleges that Levels operates without licenses in the EU/UK, a significant red flag.
Comparison to Peers: Unregulated brokers like FXLink Trades and FXCess face similar criticisms for lacking Level 1 or Level 3 regulatory oversight, increasing investor risk.
Implications: Without regulation from a reputable authority (e.g., FCA, ASIC, CFTC), there is no guarantee of fund segregation, fair practices, or legal recourse. Users are at high risk of fraud or fund loss.
Summary: The apparent lack of regulation is a critical concern, suggesting Levels Ltd operates without oversight, exposing users to significant financial risk.

10. User Precautions ¶

To mitigate risks when considering Levels Ltd (fxlvls.com), users should:

Verify Regulatory Status: Check for licenses with regulators like the FCA (UK), ASIC (Australia), or CFTC (US) using official databases. Avoid unregulated brokers.
Start with a Demo Account: Test the platform with a demo account to assess functionality without risking real funds.
Research Reviews: Cross-reference reviews on Trustpilot, Forex Peace Army, and Scamadviser, focusing on withdrawal experiences and complaint patterns.
Use Security Tools: Run the website through antivirus (e.g., Gridinsoft) and scam detection tools (e.g., Scam Detector) to check for malware or phishing risks.
Limit Initial Investment: Deposit only what you can afford to lose, and test withdrawals with small amounts to verify reliability.
Check Ownership: Request clear information about the company’s ownership, address, and management team. Avoid platforms with hidden details.
Monitor Social Media: Verify any social media accounts for activity and authenticity. Be wary if none are linked.
File Complaints: If scammed, file complaints with financial authorities (e.g., FCA, SEC) and report to sites like Scams Report.
Use Secure Connections: Ensure the site uses HTTPS and avoid sharing sensitive data if malware flags are present.

11. Potential Brand Confusion ¶

Similar Domains:
fxlvlsfunding.com: Likely related to fxlvls.com, as it shares branding and offers prop trading. However, scam allegations against fxlvlsfunding.com (e.g., rule manipulation) could confuse users.
fx-lv.com, fxlsx.com, fcxvel.com: These domains have low trust scores and similar naming conventions, potentially causing confusion. They are flagged for phishing and scams, which could tarnish fxlvls.com’s reputation.
Trademark Issues: No specific trademark conflicts are noted, but the similarity to other forex-related domains increases the risk of confusion, especially if users mistake fxlvls.com for a regulated or established broker.
Analysis: The presence of similar, low-trust domains suggests a pattern in the forex industry where scammers use close variations to exploit brand recognition. Users must verify the exact URL (fxlvls.com) to avoid fraudulent sites.

12. Additional Observations ¶

Comparison to Other Brokers: Brokers like FXLink Trades and FXCess, flagged for deceptive practices and lack of regulation, share similar red flags with fxlvls.com (e.g., hidden ownership, withdrawal issues). This suggests fxlvls.com fits a pattern of risky, unregulated forex platforms.
Positive Aspects: Some users report reliable trading conditions, competitive spreads, and helpful support, indicating the platform may function well for some. The Discord community and swap-free accounts are appealing features.
Critical Evaluation: While positive reviews exist, the prevalence of serious complaints, low trust scores, and lack of regulation outweigh these benefits. The forex industry is rife with scams, and fxlvls.com’s profile aligns with risky platforms.

Conclusion ¶

Levels Ltd (fxlvls.com) presents a mixed profile with significant risks. Positive user reviews highlight competitive spreads, reliable execution, and supportive features like a Discord community, but these are overshadowed by critical red flags:

High Risk Indicators: Recent domain registration, hidden ownership, low trust scores, malware flags, and allegations of rule manipulation and scams.
Lack of Regulation: No evidence of oversight by a reputable authority, exposing users to financial and legal risks.
Transparency Issues: Missing details about ownership, management, and operations undermine credibility.
Potential Brand Confusion: Similar domains with scam allegations could mislead users. Recommendation: Exercise extreme caution with fxlvls.com. Avoid depositing significant funds until regulatory status is verified and complaints about rule breaches or withdrawals are resolved. Use demo accounts, verify security, and cross-check reviews. For safer alternatives, choose brokers regulated by Level 1 authorities (e.g., FCA, ASIC) with transparent operations. If you’ve been scammed, file complaints with financial authorities and seek recovery options.

Sources:

Scamadviser:
Gridinsoft:
Trustpilot (fxlvls.com):
Trustpilot (fxlvlsfunding.com):
Scam Detector (fx-lv.com, fcxvel.com):
Traders Union (FXLink Trades):
BrokersView (FXCess):
USPTO (Brand Confusion):
Fxlvls.com Official Website: If you need further analysis or specific actions (e.g., checking a regulator’s database), let me know!

AI risk analysis - Levels (2025-04-29 17:35:43)