Regulatory Warning

TradingLevel

Flagged by Finansinspektionen · Sweden (SWE)

Website www.tradinglevel.com
Domain www.tradinglevel.com
Email [email protected],[email protected],[email protected]
Date Posted June 13, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets Other

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Lumina Capital Ltd/ TradingLevel

Telephone: +44 20 3031 67 26, +44 20460 04528

Jun 13, 2025 View Official Source

Business Page & Reviews

TradingLevel has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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