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

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

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.

Back to Warnings Search Similar